Thailand Recorder

Latest News From Thailand

General

Thai girl complains to lawyer Bank embezzles more than 10 million baht from Chinese husband

Crime Suppression Division, A Thai woman complains to the Crime Suppression Division that a famous lawyer stole more than 10 million baht from her Chinese husband. She also challenges them to report the matter. At 1:00 p.m. today (February 7) at the Central Investigation Bureau's report center, Sergeant King Taengtim Saphanmai, former United States Air Force, along with Mr. Nathapakorn Sudcha or Attorney Jess, Take Ms. Rungnapha or Minnie, wife of Mr. Yunkai Bian, Chinese nationality, to meet Police Lieutenant Colonel Nipaphon Kaewmaneeprod, Inspector (Investigation), Division 1, Royal Thai Police. P. filed a complaint in the case of being embezzled by a well-known lawyer, abbreviated Tho. Money in Chinese husband's bank account and funds The husband bought it for his child to pay for school fees, amounting to over 10 million baht. Because the Chinese husband hired the said lawyer to help defend various cases. and to make various transactions in Thailand with trust, so deposit the ATM card and bank account book and leave the phone with a lawyer After her husband was sent back to China The lawyer proceeded to withdraw money from her husband's account and fund account, totaling more than 10 million baht, by transferring the money into the accounts of herself and other persons. The wife found out later because she was going to withdraw money to pay the child's tuition, so she learned the truth that the money was out of the account. Having suffered, Sergeant King Tangtim Saphanmai along with his lawyer therefore Take the victim to report a criminal case for the offense of embezzlement. Ms. Rungnapa or Minnie revealed that she knew this Chinese husband in 2018 when she went to help oversee the accounting work of a Chinese restaurant at RCA. They were close to the point of proposing marriage. The husband took her to Shanghai for the wedding. Before returning to register their marriage in the Lak Si District on November 6, 2018, they helped each other earn a living. Opening a Thai restaurant, adding the name Nang Kru a Restaurant New Phetchaburi Road They lived together until they had 1 child. Later, in early 2022, it appeared that her husband had been approached by the Chinese authorities and asked to come to Thailand. Through the Immigration Office Royal Thai Police identified as a person wanted by the Chinese authorities But he didn't know what kind of arrest warrant he had before the Immigration Police took him into custody in the detention room. Soi Suan Phlu Immigration Bureau for several months During that time, the husband had the lawyer do various financial transactions on his behalf by giving him an ATM card and telling the lawyer the code and mobile phone. He didn't know the matter. Later, on June 27, 2022, he went to withdraw money from the bank that belonged to her husband and he opened it together. It appeared that more than 10 million baht in the account had disappeared, so he reported it to the Thonglor police station on December 13, 2023, without knowing who withdrew all the money in the account betwee n June 27-30. 2022 Mr. Nathapakorn or Attorney Jess said that the whole matter arose from the fact that Minnie's husband had hired this famous lawyer to help with various transactions in Thailand. The husband had a case in China. There must be contact between the Thai police and the Chinese police. Later, the Chinese authorities contacted the Thai police before taking the husband into custody. The Immigration Bureau, which made the husband unable to conduct any transactions, out of trust, gave both his mobile phone and ATM card to the said lawyer. He said that he should take some of the money and apply for his bail. During that time, her husband appointed him as a lawyer. After that, the husband was sent to China. During that time there was The wife still didn't know that the money had been withdrawn until December when Minnie went to withdraw money from a fund in her child's name to pay for tuition. It turned out that all the money in the account had disappeared. When checking with the bank It was found th at cash had been withdrawn using an ATM card. and transfer to another bank The name of the said lawyer's account several times, totaling 10 million baht. It was found that the said money transfer occurred after Minnie. I went to inform my husband of canceling his job as a lawyer. Ready to request an ATM card and returned her husband's cell phone. Until today, the said lawyer still has not handed it back to his wife. When questioned, the lawyer claimed that he had transferred all the money to the husband's mother in China. After that, he made an inquiry to his mother-in-law in China and she replied that he had not received any money transfer. Legal wives in Thailand also do not receive this money. Inquiring about the lawyer said that If you want money, go and sue, he won't be afraid of anything. Today, he brought the victim to report to the Crime Suppression Division. Prosecuting a famous lawyer for embezzlement Initially, the investigating officer interviewed the victim before contacting the investigating o fficer at Thonglor Police Station to refer the said lawyer. To proceed according to the law. Source: Thai News Agency