Cyber ??police arrest a wealthy man who accepts illegal pawning. The interest rate loan was given as required by law, and there was an app that obtained government information. The police then reported 6 charges of offenses. As a result of the police, S.O.T. 5, arresting Ms. Jiraporn on December 20, 2023 for an offense under the Act prohibiting charging interest exceeding the rate. From checking messages on mobile phones Found evidence of sending first and last names. National identification number and a copy of the motorcycle registration list to the Facebook account named 'Lek Lek' with a data trading fee of 500 baht per time. Later, the police investigated and found out that The owner of the said Facebook account is Mr. Charoen, 37 years old, from Thung Song District. Nakhon Si Thammarat Province Therefore, evidence was gathered. To request approval for a search warrant at the Thung Song Provincial Court Inspection discovered 1 Glock firearm, 16 rounds of ammunition, 4 mobile phones and iPad devices, 12 land title deeds of other people, 7 motorcycles, underground lottery tickets and a lottery record book. 3 volumes From the inquiry of Mr. Charoen Testified that he met Ms. Jiraporn through Facebook, claiming to have the app. For checking personal information and vehicle registration for sending customers, with Mr. Charoen charging a service fee of 500 baht per time. Police officials are preparing to expand this further. In addition, Mr. Charoen also operates other gray businesses, such as being an underground lottery bookmaker and pawning motorcycles illegally. and conducts a business lending money to villagers in the general area They charge interest at 8 percent per week (for general customers) and 7 percent per week (for known customers), which is an interest rate exceeding the legal limit. The police then charged him with the crime. 1. Specify false statements regarding the amount of the loan or other matters. in evidence of the loan 2. Engage in personal loan business without permission 3.Operate a pawnshop business without permission 4. Know the personal information of others 5. Arrange to play (online lottery) or invite directly or indirectly to play or gamble. 6. Possession of firearms or ammunition. of others without permission Sent to Thung Song Police Station investigators for further legal action. Source: Thai News Agency
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