The Commander-in-Chief of the Royal Thai Police announced that Metha Daruma was unable to turn the money over. Can’t stand the pressure, seized 7.1 hundred thousand in cash

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The Commander-in-Chief of the Royal Thai Police announced the arrest of “Metha”, owner of Daruma Salmon Thip, who refused. Claims to turn money in time

At 2:30 p.m. on June 22, at the Consumer Protection Crime Suppression Division (PCB), Pol. Pol Maj. Anan Nanasombat, Commander-in-Chief of the CCP; Pol Maj-General Montree Teskan, Commander-in-Chief of the CCP; Pol. Col. Pornsak Laurujiralai, Deputy Commander-in-Chief of P.D.C., Pol. Col. Chet. Thaphan Kiticharoensak, Commander-in-Chief of the Royal Thai Police, Pol. Col. Kraiwit Saenthaweesuk, Commander-in-Chief of the Royal Thai Police, and representatives from the Homeland Security Investigation Unit.

Jointly announced the arrest results of Daruma Sushi Company Limited by Mr. Metha Chalingsuk as a juristic person The accused under the Criminal Court’s Arrest Warrant No. 1266/2565 dated June 22, 2022 and Mr. Metha Chalingsuk, 39 years old, the accused under the Criminal Court’s Arrest Warrant No. 1267/2565 dated June 22, 2022, on the charges of “joining to defraud people, together with corruption. or by deceit brought into a computer system where computer data is distorted or forgery, either in whole or in part, or false computer data; in a way that is likely to cause damage to the people” along with 20,186 US dollars in cash, equivalent to about 710,000 baht in Thai money, arrested at Suvarnabhumi Airport

Lt. Gen. Jirapob revealed that As a result of on January 12, 2016, Daruma Sushi Co., Ltd. has 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 coupons for Japanese food buffet on its Facebook page to the public at a price of 199 baht until the victims were interested. Buy a lot of such coupons. In addition, the company has opened a franchise as well. Until now, there are all 27 branches in Bangkok and surrounding provinces.

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Later on June 17 Daruma Sushi has closed all branches. including people unable to contact the company and Mr. Metha until a lot of damage The injured person has filed a complaint with the investigating officer, Kor Kor. 1, the NCPO, which the investigating officer has gathered evidence to approve the arrest warrant for the accused to the Criminal Court. Until today (June 22) around 11:00 a.m., the police learned that the accused would be returning to Thailand. via Suvarnabhumi Airport therefore led to the pursuit of such arrests

Lt. Gen. Jirapob also said that from the investigation, the accused denied that. testified that the finances lacked 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 spend money in the system but in the end, unable to continue the business as well as being heavily demanded of more than 100 million in debt therefore fled to the United States on June 16 last with a change in the city of Dubai United Arab Emirates

“After watching the news The assembly was under heavy pressure. therefore traveled back to Thailand by changing machines in Taiwan which the police still do not believe in the testimony Initially, the escort was brought to the investigative officer, NCPO 1, for further legal action. which in the investigation The investigating officer did not bail. and will oppose the bail in court The detention will be held tomorrow morning (June 23).”

Lt. Gen. Jirapob also said that Now the police can freeze up to hundreds of thousands of baht. and can seize approximately 710,000 baht in cash. The police will conduct an investigation to expand the financial route to see if there is any manipulation to another person. If there is a financial path to any person would be considered an offense of money laundering Including expanding the effect on the participants

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Lt. Gen. Jirapob also said that more than 100 victims have come to report in person and more than 300 people have filed online. It was found that thousands of people were injured. The damage is more than 100 million baht, which is now being reported to the Royal Thai Police (Sq.) so that the injured can report both at the OBEC 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 Make the product manufacturer and bring it to sell to the company. do not send in causing the shop to not be able to continue the business

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