July 20 – Investigating the Metropolitan Police arrested Mr. Somchai. Superstar Hye Kyo's savings house, fraudulently investing in "foreign exchange", there are many victims, worth more than 20 million baht.
According to the policy of Pol. Gen. Damrongsak Kittipraphat, Commissioner-General of the Royal Thai Police and Pol.Lt.Gen. (PCT) to crack down on all forms of organized crime networks that cause trouble to many honest citizens. By the online patrol set, the Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Sor Line lines. Later, he built a relationship with people in the savings house by using a Facebook name "Autcharaphan Kanthawong" to add to investors in the superstar Heikyo savings house. Then, through the messenger chat program, the victim was persuaded to invest in foreign exchange. And give high returns and flee, the damage value is over 20 million baht
On July 19, 2023, the authorities jointly arrested Mr. Somchai, 60, in Chom Thong District, Chiang Mai Province, the accused under the arrest warrant of the Thonburi Criminal Court No. 158/2565, dated June 28, 2022, for allegedly committing an offense of “fraud, importing into a computer system that distorted computer data. or fake whether in whole or in part or false computer information in a way that is likely to cause damage to the public.”
From examining information from the Royal Thai Police database, it was found that Mr. Somchai was an accused under another arrest warrant, i.e., an accused under an arrest warrant at Satun Provincial Court No. 293/2565 dated September 19, 2022, who committed an offence. "Together to fraud", the place of arrest at Chom Thong District, Chiang Mai Province, brought to the Thonburi Criminal Court for prosecution according to the law.
Behavior Around the year 2020, Mr. Somchai and Ms. Atcharaphan (daughter) jointly opened the Line group. "Superstar Hye Kyo Money Saving House", which looks similar to playing common shares. Has built a relationship with people in the savings house by using a Facebook name "Autcharaphan Kanthawong" to add to those who have invested in the superstar Heikyo Savings House. and high returns the victim believes Therefore jointly invested with the two accused by transferring money to the bank accounts of Mr. Somchai and Ms. Atcharaphan, but did not receive the return as agreed In which the two accused claimed to the victims that "The money was checked by the bank" must go to the bank to clarify. If the money can be taken out, then it will be given to the group of victims. Finally, after waiting 2 years, the victim did not receive any money back and did not receive any compensation. The victims are both people in Thailand. and Thai people living abroad The total damage is more than 20 million baht.
From asking Mr. Somchai Claimed that the daughter had gone to work abroad. Later, the daughter said that she would start a business as an auction. Once acquired, it will be sold. Which will get more profit than general trading But need to find people to join the investment first. and requesting to use Mr. Somchai's account In accepting money transfers for people who will invest and live in Thailand when the money has been transferred My daughter will tell me where to transfer the money next, where Mr. Somchai will get a share of the money transferred. Later, the daughter said that the money to be brought to the victims was examined by AMLO until the money could not be distributed, so she had to wait. Knowing that he was prosecuted, he escaped and hid in Chom Thong District, Chiang Mai Province with his wife, not doing any occupation. and not leaving the house for fear of being arrested again Delivered to the Thonburi Criminal Court for prosecution according to the law.
Maj. Gen. Theeradet Thammasutee, the commander of the Royal Thai Police, said he would like to give a warning to the perpetrators. that you cannot escape the law This villain has always escaped without leaving his home. He has also been arrested and the public if there is a clue to commit an offense. Please inform the page. “IDMB Metropolitan Investigation” is available 24 hours a day, even if it is a case with not much damage. But if it's a case where people are in trouble, we do it immediately. -Thai News Agency
Source: Thai News Agency