The Central Investigation Police (CIB) has arrested executives of a fraudulent company investing in the import of magnetic power generators. The damage value is 26 million baht.
The Central Investigation Bureau (CIB) by the Economic Crime Suppression Division (ECD) arrested Mr. Wichan, 70, as a director with juristic person authority. And in his personal capacity according to the arrest warrants of the Criminal Court No. 2494/2565 and 2495/2565 dated November 14, 2022 and Mr. Thiwara, 27 years old, as a director with juristic authority and in his personal capacity according to the arrest warrants of the Criminal Court No. 2496/2565 and 2497/2565 dated November 14, 2022, accusing him of committing an offense “Together to defraud the public, to bring into the computer system the false computer data in a way that is likely to cause damage to others or the public, jointly borrowing money that defrauds the public.”
Pathum Thani Behavior According to the Central Investigation Police by the Economic Crime Suppression Division prosecuted against two companies with relevant people which has behavior defraud people Through the form of advertising to persuade many people to participate in the investment claiming that Operates a business concerning the production of magnetic power generators. Imported parts are used to assemble magnetic generators from foreign countries. There are many joint venture customers. and is expanding the business of the company There are plans to build a large production plant. If there are interested investors, they will receive a return of 5 percent of the amount invested per week. If introducing other people to join and invest as well will receive another 1% return on the investment amount of the person who is persuaded together with using the credibility of being registered as a public company resulting in a large number of people Believing in investing causes widespread damage
After that, investigators from the Sub-Division 4 of the Economic Crime Suppression Division (Economic Crime Suppression Division) conducted an extended investigation. And collecting evidence, it was found that there were 36 additional damages, the total damage was 26,369,000 baht, and therefore requested approval from the Criminal Court. Warrants for the arrest of the accused were issued with them. As an authorized director and as a private person, 2 people, including 4 arrest warrants has investigated, followed up and arrested the two accused above sent to investigators further legal action
In addition, the investigation also found that the accused and those There is a circumstance in transferring, accepting, transferring, or changing the status of property related to the commission of an offense in order to hide or conceal the source of such property. which was obtained from the offense of fraud and borrowing money which is a predicate offense under the Anti-Money Laundering Act B.E. inspection will be carried out Inspect, seize and freeze relevant assets for further legal proceedings. Initial interrogation of the accused Both have denied the allegations. .
Source: Thai News Agency