17 arrest warrants, damages of over 10 million, the Metropolitan Police arrest a busty model in a luxury condominium. Create a luxurious, good-looking and trustworthy profile to get people to invest in foreign currency.
Seeking information on this suspect As of April 17, 2024, the IDMB Metropolitan Police Department page has received reports from a large number of victims that he was Model A. A handsome and famous man invites investors to deposit money for Forex trading and exchange foreign currency. Using the method of creating a luxurious, beautiful and good-looking profile, there are training seminars to create trustworthiness. and also speaks convincingly They declare that they have long experience with the forex market, confirming that their company offers 100% real money transfers and lower commissions than other brokers. As a result, many people decide to deposit money for trading through their brokers. Which varies from tens of thousands to millions. At first you can trade money quickly, deposit capital and withdraw profits as usual. But later I realized that the money was actually not used for trading. and you can’t collect the money back They caused more than 10 million baht damage. A check of the system revealed 17 arrest warrants.
Pol Maj. Gen. Theeradej Thamsuthee, Commander-in-Chief of the Royal Thai Police, after becoming aware of the matter. therefore ordered Pol. Col. Chakrawut Klainil, head of news analysis Please quickly expedite the search and arrest of this suspect. To alleviate the suffering of victims
Subsequently, Inspector Phitak, a 59-year-old detective, led a team of detectives to investigate. to this accused The escape remained silent. Until it was discovered that the accused had left the country on November 30, 2022, with destination “Istanbul Airport”. Subsequently, there was never any information in the system’s database to indicate that he had flown into Thai airspace or through other routes in the system to enter Thailand through the immigration checkpoint. On that date the defendant departed on that date. No arrest warrant has yet been issued in the basic system. This allows the defendant to travel hassle-free.
This makes the investigative work of the arresting officers quite difficult in finding the escape route of the accused who does not have official information to facilitate the investigation and finding. During the work meeting, which lasted 21 days, the identity of the accused was verified on social media. as well as major department stores and follow the route that appears to be consistent with the defendant’s lifestyle
And the arrest team did not give up in finding the accused. Until during the investigation it was discovered that there was a suspect with a similar identity to the accused. He lives in a luxury condominium in the Thonburi area. The arrest team then carried out surveillance for 12 hours. Make it clear without doubt
On May 9, 2024, Lieutenant General Thiti Saengsang, Commander of the Metropolitan Police Bureau, Major General Noppasin Poolsawat, Deputy Commander of the Metropolitan Police Bureau, ordered pol, Commander-in-Chief of the Royal Thai Police, Pol. Col . Woraphot Rungkrajang, Deputy Commander-in-Chief of the Royal Thai Police, Pol. Col. Chakrawut Klainin, Director of News Analysis, Police Lt. Col. Patcharaphong Kanchanawatsri, Police Lt. Col. Nithi Piyaphan, Deputy Superintendent of News Analysis Police The SSO News Analysis Committee, led by Police Lieutenant Colonel Phitak Srikajae, Inspector of News Analysis Committee along with Third Operational Team, made the arrest.
Mr Suraphit Phakahan or Kas Age 30, Sai Mai District, Bangkok, ready to submit an arrest warrant to Don Mueang District Court No. 105/2023, dated 23 February 2023, black case no.
From the inspection of the system base, 16 arrest warrants were still found as follows:
1. Bangkok North District Court Arrest Warrant No. 483/2566
Of 12 September 2023, crime of “fraud”
(Chokchai Police Station)
2. Arrest warrant no. 309/2566 of the Minburi Criminal Court
Of 23 March 2023, crime of “fraud”
(Kannayao Police Station)
3. Arrest warrant no. 111/2022 of Don Mueang District Court
Dated 6 June 2022, black case number A268/2021, red case number A750/2565
Offense based on the “Cheque Offenses Act, BE 2534, Section 4”
4. Don Mueang District Court Arrest Warrant No. 155/2023
Dated 29 March 2023, black case number A330/2022, red case number A1365/2565
Offense against the “Cheque Offenses Act, BE 2534”
5. Arrest warrant no. 96/2566 of Don Mueang District Court
Dated 20 February 2023, black case number A260/2021, red case number A171/2566
Offense against the “Cheque Offenses Act, BE 2534”
6. Don Mueang District Court Arrest Warrant No. 109/2023
Dated 20 February 2023, black case number A685/2021, red case number A818/2021
Offense against the “Cheque Offenses Act, BE 2534”
7. Arrest warrant no. 15/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A685/2021, red case number A788/2565
Offense under the “Cheque Offenses Act, BE 2534”
8. Arrest warrant no. 34/2023 of Don Mueang District Court
Dated 25 January 2023, black case number A687/2021, red case number A759/2565
Offense based on the “Cheque Offenses Act, BE 2534, Section 4”
9. Arrest warrant no. 33/2023 of Don Mueang District Court
Dated 25 January 2023, black case number A265/2021, red case number A846/2565
Offense based on the “Cheque Offenses Act, BE 2534, Section 4”
10. Arrest warrant no. 41/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A682/2021, red case number A714/2565
Offense against the “Cheque Offenses Act, BE 2534”
11. Arrest warrant no. 25/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A686/2021, red case number A75/2566
Offense against the “Cheque Offenses Act, BE 2534”
12. Arrest warrant no. 24/2023 of Don Mueang District Court
Dated 24 January 2023, black case number A288/2021, red case number A73/2566
Offense under the “Cheque Offenses Act, BE 2534”
13. Arrest warrant no. 23/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A703/2021, red case number A72/2566
Offense against the “Cheque Offenses Act, BE 2534”
14. Arrest warrant no. 22/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A683/2021, red case number A71/2566
Offense against the “Cheque Offenses Act, BE 2534”
15. Arrest warrant no. 20/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A266/2021, red case number A848/2565
Offense based on the “Cheque Offenses Act, BE 2534, Section 4”
16. Arrest warrant no. 19/2023 of Don Mueang District Court
Dated 23 January 2023, black case number A680/2021, red case number A640/2565
Offense based on the “Cheque Offenses Act, BE 2534, Section 4”
During the arrest the defendant testified that He has a freelance career and has worked in the entertainment industry since he was 19 years old, doing numerous different photo shoots. Regarding the reasons for the case: “fraud” and fraudulent check bounce “The social media business of the “Find Tech Group” began when the defendant had an idea and convinced friends to jointly found a company that deals with applications, online games and multimedia content. Several things came up taking on management duties and being the person who received money from clients to invest in the company for friends. Let’s do it again.” Then it started spinning in time. Take the money and invest it in stock trading. They both lead a luxurious life until today I have nothing left.
The accused further testified that “During the period the accused was in England”, he later learned that arrest warrants were gradually being issued. Both the Don Mueang District Court warrant and the metropolitan area arrest warrant are starting to align. He admitted that he was worried and thought of a way to escape to Thailand and at the same time study from experienced people.
During the year 2022, when he flew to England along the aforementioned flight route. He stated that he went to study languages in a 1 year program. Then she missed his house in Thailand. So he planned a return trip but then got worried. because he learned that he had many arrest warrants. So he thought of a way to return to Thailand secretly (defrauding the investigation team after obtaining an arrest warrant) by claiming to know a middle-aged Malaysian woman who was in England. He offered to help him travel through Malaysia with the guarantee that he would not be arrested. The service fee is 5,000 baht at a time.
The defendant then testified that he was about to take a plane from England to stop at the Malaysian airport, confirming that the Malaysian woman was indeed able to help him. You can actually survive. He didn’t have to go through the immigration checkpoint, going in and out 4 times. More recently, the defendant testified that Furthermore, he also secretly entered and left England illegally. Most recently it came in March 2024. Everyone confirmed that Phuket to Malaysia by car Then buy a plane ticket from Malaysia to a stopover in another country before leaving for your destination in England.
He hoped that this was the fifth time he could leave Thailand safely, but in the end he ran into the metropolitan detective team from which he had just seen the police footage. “59 years old, close to retirement” yesterday he ran 100 meters to catch the criminal. In the end, escape was impossible. The “retired investigation team” made the arrest, then recorded the arrest and dispatched the accused. to the public prosecutor of Don Mueang District Court to proceed according to the law
Pol. Maj. Gen. Theeradej Please warn people. This type of scam includes tricks for investing in stocks, mutual funds, currencies, digital assets, gold, oil and real estate. As well as various alternative assets, people looking for a source of money in an era of economic slowdown. Things are getting more expensive. There are temptations that make you want more. When there is a way to create income without having to put in a lot of effort. It is not necessary to have knowledge, get money quickly, so many people are interested. and eventually become a victim of investment scams
Therefore, before investing, investors should study the information. or use the advisor of a financial institution Before deciding to invest This is a crackdown on networks of criminal organizations that commit all kinds of crimes. which caused inconvenience to many law-abiding citizens according to the policy of Pol. Gen. Kittirat Phanphet, Commander-in-Chief of Police RTA, Pol. Gen. Thana Chuwong, Deputy Commander-in-Chief of Police, Pol. Lt. Gen. Samran Nuan As, Assistant police commander.
Follow every situation from Line@matichon here
#Arrest #Model #Kor #stocky #character #appeared #popular #shows #Profiled #investment #scam #Shocked #arrest #warrants
