Police detain the owner of Daruma Sushi, detaining the first stir-fry objection to bail Reveals a loss business, has 100 million debt. Accelerate the check of the money path.
On June 23, the Police Crime Suppression Division on Consumer Protection will bring Metha Chlingsuk, 39 years old, the suspect on an arrest warrant for jointly defrauding the public go to the Criminal Court Ratchadaphisek Road The first stir is 12 days. In the interrogation stage, the investigator did not bail. and will oppose the bail in court
Previously, the police arrested Metha. at Suvarnabhumi Airport After taking the plane back from Taiwan before being brought to The Consumer Protection Crime Suppression Division (PCB), led by Lt. Gen. Jirapob Phuridet, Commander-in-Chief of the Royal Thai Police, interviewed himself.
Lt. Gen. Jirapob revealed that As a result of on January 12, 2016, Daruma Sushi Company Limited registered the company to operate a restaurant and beverage business, with Mr. Metha being the sole authorized director. Later, the company announced the sale of Japanese buffet coupons on their Facebook page to the public at a price of 199 baht.
Later, the victims who are interested Buy a large number of such coupons. In addition, the company opens the franchise as well. Currently, there are 27 branches in both Bangkok and surrounding provinces. Then on June 17, last time, Daruma Sushi closed all branches, people could not contact the company and Mr. Metha. until a lot of damage The injured person then came to file a complaint with the investigating officer, กว.1
Later, on June 22 at 11:00 a.m., the police discovered that the accused would return to Thailand. via Suvarnabhumi International Airport therefore led to arrest
Lt. Gen. Jirapob said that I arrested and investigated Metha. The accused denied The accused said lack of liquidity due to the covid-19 situation Therefore, a buffet coupon for 199 baht was issued at the beginning of January. because of severe financial problems To use the money from the sale of coupons to spend in the system but in the end, unable to continue the business as well as being heavily pursued over 100 million in debt Therefore fled to settle in the United States on June 16, having changed planes in Dubai. United Arab Emirates
After watching the news coupled with heavy pressure therefore returned to Thailand by changing planes in Taiwan. which from the testimony The statement from the police is still unconvincing. Therefore, he was sent to the investigating officer, SEC. 1, to prosecute according to the law. The accused will be taken to the Criminal Court on 23 June.
Lt. Gen. Jirapob also said that Police seized hundreds of thousands of baht And seized about 710,000 baht in cash. After this, the police will investigate and expand the results of the financial route whether there has been any manipulation to other people or not. If it is found that there is a financial path to any person, it will be considered a money laundering offense. including expanding the results of the participants in the process Knowing that at the moment, there is only one Mr. Metha causing the incident.
The Commander-in-Chief said More than 100 victims filed their own complaints and more than 300 reported online. It was found that thousands of victims worth more than 100 million baht in damage were reported to the Royal Thai Police (Sq.) for the victims. You can file a complaint at both the NCPO and the local police station.
News reports say Guidelines for investigation revealed that the accused had problems with business debts. and unable to find money to pay for raw materials As a result, product manufacturers do not sell products to the company, which is why the store cannot continue its business. Checking the financial path, found that there were 303,447,243 baht in working capital in Daruma Sushi Company’s account. The damage found that there were 174,177 coupons sold through the application, more than 33,002 customers, amounting to 27,070,915 baht and the damage value from Those who buy a franchise to do business, another 17,500,000 baht