Bangkok: Nana Raibeena, also known as Ms. Raibeena Intachai, was detained by the Technology Crime Suppression Division for allegedly defrauding a friend of 195 million baht. As she was escorted to her car, she refused to answer questions from the media, maintaining a hurried pace and avoiding eye contact.
According to Thai News Agency, the 45-year-old was apprehended at her luxury residence in Ekkamai Soi. The charges against her include fraud and involvement in fraudulent loans under the Emergency Decree on Fraudulent Loans, often referred to as pyramid schemes. The case involves 17 victims with total damages amounting to 195 million baht.
Investigators from the Technology Crime Suppression Division transported Nana to the Criminal Court on Ratchadaphisek Road for a detention hearing. Dressed in a black shirt and pants, with a hat, sunglasses, and a face mask, she remained silent as reporters questioned her about the allegations. Despite the media’s efforts to elicit a response, Nana quickly got into a vehicle, accompanied by numerous female police officers.
During the transfer, she was observed in the van with her head down, using a blanket to conceal her face. Her younger sister, Nan, visited her at the Police Complaint Center where Nana was held overnight. Although the media sought insights into their conversation, Nan chose not to comment.
At 9:45 a.m., Crime Suppression Division investigators brought Nana to the Ratchada Criminal Court for her initial detention hearing. Observers noted her leaning against the shoulder of a female police officer inside the van. As of this morning, no lawyers or individuals have appeared in front of the Criminal Court building to post bail for Nana.