Bangkok, May 10 - More than 10,000 years in prison, the court sentenced "Share Mae Manee" with her boyfriend. deceived more than 2,500 victims, damaged more than 1,300 million baht, in the end only 20 years in prison according to law, while other defendants dismissed charges
On May 10, at court room 802, Criminal Court, Ratchadaphisek Road The court made an appointment to hear the verdict in the case of sharing Mae Manee, black number Aor. 167/2563 at the prosecutor for special cases 1 Is the plaintiff suing Ms. Wantanee or Dear No. 1, Mr. Methee or Boss No. 2, husband and wife, Mr. Piya or Pae No. 3, Miss Phawan or Fai No. 4, Miss Thawanrat No. 5, mother of Nam S.Wantanee, the 1st defendant, Ms. Wilaiwan or Mint 6th, Ms. Nittaya or Bow 7th, Mr Boriphat 8th has guaranteed and Mr. Piyaset 9th together as defendants 1-9 according to Rank in the crime of joint borrowing which is defrauding the public
In the case between March 9, 2019 – October 30, 2020, all nine defendants have dared to jointly commit multiple offenses on different occasions, where the 1st defendant and the 4th defendant with fraudulent intent or deception have dared to participate. well imported into the computer system at Misrepresent or forge false computer data. Computer program Facebook FACEBOOK announced to the general public to join in saving money or co-investment with the defendant, which will receive a special return. With a marketing plan or investment style divided into circles, the investment amount of 1,000 baht per circle will receive a return of 930 baht per circle. At the end of 9 months from the date of investment or the date of deposit to the account notified In which the investor will receive the money invested with returns in the amount of 1 per band, 930 baht. Subsequently, the 1st and 4th defendants and their friends changed to short-term investments. Many other systems, many times such statements are all false. In fact, defendants 1 and 4 with them did not provide savings or co-investment by received more than normal returns in any way It's just a ploy to get money and money from people who have been deceived. Until causing damage to 2,533 people, totaling 1,376,215,359 baht, with the highest interest rate that financial institutions can pay according to the law on lending interest of financial institutions. From the rate of 1,116 percent to 3,040.45 percent per year which is false, which the legal borrowing The maximum interest that a financial institution can pay according to the law on interest on loans of financial institutions There is an interest rate of 3 percent. 50 per year only In which the defendants dishonestly used such money for their own benefit and borrowed money from more than 10 lenders. Persons with a total loan amount of five million baht or more which is not a loan from a financial institution under the law on interest on loans of financial institutions The actions of the nine defendants were wrong. Different karma, different agendas according to the incident in every province and area. Bangkok Every sub-district and district, other provinces are related to each other. The 1-2 defendants confessed. The other defendants refused.
The court examined the testimony and evidence and found that the prosecution had an injured party. and DSI officials Testified similarly asserting that the 1st and 2nd defendants together had acts, deceptive advertisements, large numbers of people and victims. to join in investing By transferring money through the two defendants' bank accounts, the 3-9 defendants are employees of the defendant. No part of knowing wrongdoing
Judgment that the 1st and 2nd defendants jointly committed an offense according to the indictment. In fact, it is a series of different crimes. Punishment for jointly borrowing money which defrauds the public. which is the most severe chapter, amounting to 1985 counts, imprisonment for 5 years per count, totaling 12,640 years, the defendant confessed Reduce the punishment by half, still imprisonment for 5,056 years and 15,168 months, however, the law can still imprison for not more than 20 years, therefore imprisoning the 1st and 2nd defendants for 20 years each and allowing both defendants to pay money to the victim with interest as for the 3rd and 9th defendants The plaintiff's evidence does not have enough weight. to punish the defendant judgment dismissal
The reporter reported that As soon as the court finished reading the verdict The accused screamed, happily hugged his neck and cried. congratulate each other with relatives who come to cheer up and cry with goodness While some of the defendant's relatives who dismissed the lawsuit said they were happy that the court dismissed the lawsuit and provided justice to the children. because in fact just an employee .-Thai News Agency
Source: Thai News Agency