Thailand Recorder

Latest News From Thailand

General

‘Anna’ reports to the case of the Random Gift Box. The damage value is more than 100 million baht.

Royal Thai Army Headquarters, "Anna" reports to the cyber police in the case of random secret boxes. The damage value was 111 million baht. The police detained them along with 6,000 documents and sent them to the prosecutor for consideration and ordering charges in the Computer Fraud Act case. At the Technological Crime Investigation Division 1 (S.T.I. Division 1) "Anna-Warintorn Wattasang" or Anna TV Pool, a famous influencer. Meet with the investigator Police Technology Crime Investigation Division 1 to report in a case involving the Random Thip Box business with a total of 119 victims, damages of more than 111 million baht, before being taken along with more than 6,000 documents to the public prosecutor. The Criminal Prosecutor's Office ordered the prosecution of the case. On charges of defrauding the public Anna said that the problem occurred because she had over 60,000 customers and sold many types of products. Including dietary supplements, skin creams, collagen, gold, etc. because accounting was not done and the back-end system was clearly laid out. When many customers asked for refunds, there was a hiccup at one point. Today he came to meet with the investigator. In order to explain to the prosecutor why the customer did not receive the product. The reasons are contained in the lawsuit. In the past, I felt hopeless and thought that I would go to jail. But there were some cases in which more than 10 victims filed their own lawsuits and the court dismissed two cases because the court viewed them as civil matters. So I felt that there was a way to fight and a way to survive. Because the intention is to return the money to everyone. I don't want to take anyone's money. But he was unable to refund the money immediately. Last year, I didn't want to meet anyone. My life was bad. Until this past January, there was an idea that we could find money back for the victims and maybe end the case for good. If you can find money back for all the victims. Anna stated that we have an opportunity to reform society. So I came back to work more. Even though many victims complained to the employer why they gave people such an opportunity. I have no intention of being a bad and dishonest person. Currently trying to find work in every possible way in order to have money to return to the victims. If they have bad intentions or intend to defraud, they will not give out prizes, organize promotions, and take customers on trips. At that time, he used an investment of 700 million baht to buy 500 million baht of gold and another 200 million baht in other products, but due to mismanagement. In addition, during that time the price of gold had increased from 27,000 baht per baht to 34,000 baht, causing a lack of liquidity. Until problems in doing business arise Anna explained that the gold giveaway was a promotion. and the business will not falter. If the accounting is well prepared Each month there are a total of 30,000-50,000 orders for various products, causing the products to be unable to be delivered in time. The delivery time is set to be 2-3 months because there are 5 people working. They confirm that they do not intend to defraud customers. Because if you think about cheating from the beginning He must have fled with the money since the incident. which he has tried to refund the money to the customer But cannot return it to everyone. Prosecution for defrauding the public is therefore too severe. The incident greatly affected his mental state. There is so much stress that I don't want to live. Because of debt collection and death threats Pol. Maj. Gen. Chatchapanthakarn Klaiklue, commander of the Technology Crime Investigation Police 1 (Commander of the 1st Police Station), said investigators have enough evidence to bring charges against Anna, but also This case has many victims. Therefore, it took a long time to investigate and collect evidence. From now on, this will be the step of the prosecutor who will consider ordering further charges. As for the story, it began in February 2023. The victim reported to the police at SOT 1 that s he had been tricked by Anna into selling a random box of golden treasures. Investigators then gathered evidence. and issue a summons to come and acknowledge the allegations defraud the public and bring false, deceptive information into the computer system according to Section 14(1). Source: Thai News Agency