Central Investigation Bureau (CIB) police arrested the "Som Ngern Baan Namwan" for deceiving investors into state electricity enterprises, causing more than 53 million baht in damages.

Central Investigation Bureau (CIB) by the Crime Suppression Division (CBP) under the direction of Pol. Lt. Gen. Jirapop Phuridej, commander of the Crime Suppression Division, Pol. Maj. Gen. Suwat San Saengnum, Deputy Commander-in-Chief of the Police Crime Suppression Division, Maj. Gen. Montree Thetkhan, Commander-in-Chief of the Police Crime Suppression Division, Pol. Col. Wijak Tarom, Deputy Commander-in-Chief of the Police Crime Suppression Division, Acting Pol. Col. Acharn Phatthaphon Pathamwong, Superintendent of the Police Bureau, Pol. Lt. Col. Phattharaphan Siri Permpoolchai, Deputy Superintendent of the Royal Thai Police, Police Lieutenant Colonel Phattharaphong Srisawat, Superintendent of Police Division 3, Royal Thai Police, Royal Thai Police, Royal Thai Police. The arresting officers were led by Acting Police Lieutenant Colonel Natchanon Phusomta, Deputy Superintendent (Investigation), Sub-Division 2, Narcotics Control Board, Provincial Crime Suppression Division, Police Sgt. Damrongsak Taohom, Police Lieutenant Rerkkrit Pula, Police Lieutenant Itthinan Khamsom, Rt. Commander of the Group, Sub-Divisional Crime Suppression Division, jointly arrested Ms. Chutimon, age 31 years, the accused according to the Criminal Court's arrest warrant number 768/2022 dated April 22, 2022, must be found guilty of the crime "Together to defraud, to defraud the people, join in corruption or by deceitfully introducing into the computer system the computer data that is distorted. or counterfeit, whether in whole or in part or computer information that is false in a manner likely to cause damage to the public, collaborating in borrowing money to defraud the public.” Place of arrest In front of a condo, Soi Sukhumvit 81, Bang Chak Subdistrict, Phra Khanong District, Bangkok

Circumstances: Previously, the injured person reported the matter to the police, Division 4, Police Crime Suppression Division, that Ms. Chutimon with those who have created a page “Saving money at Ban Namwan” to advertise and persuade those interested to invest. Claiming that the money will be invested in state electricity enterprises It will raise funds from victims who believe it every 7 days, limited to 10 shares, 100,000 baht per share. Receive returns in 2 days in the amount of 10,500-12, 000 baht, decreasing in order Later, it was discovered that there were discussions on the page about the receipt of interest or dividends and the principal being delayed. It was not noticed and Ms. Chutimon Refusing to come out and talk and explain to the child to share the problem. and later Miss Chutimon Has come out to explain on the page that members should wait to share first. The principal and dividends will be transferred to you at the end of August 2017 and have been accepted that they will be gradually returned. After that, the victims have tried to contact to demand the money back but have always been evasive. Therefore, it is believed that the accused person deceived him and took the money. Claiming that it was already an investment But when the time is due to receive the principal and returns. The accused failed to return the agreed compensation to all 73 victims, causing all 73 victims to receive damages totaling 53,863,900 baht.

When you know you've been tricked A total of 73 victims and their associates then came together to complain to the investigating officer to take legal action against them. Ms. Chutimon and the group will follow the law until the case is final. Later, police officers from the Public Health Office discovered that he was the main suspect according to the Royal Thai Police's 2023 arrest announcement, number 217, so they have been following up and investigating to trace the suspect all along. It was found that the accused had escaped and lived in the area of Soi Sukhumvit 81, Bang Chak Subdistrict, Phra Khanong District, Bangkok, so they worked together to plan. and made an arrest An investigation was conducted and it was found that he was actually the accused according to the arrest warrant. Therefore, the accused was taken to the investigating officers of Division 4 of the Office of the Provincial Crime Suppression Division for further legal proceedings.

Ask about the accused's preliminary statement. Accept that you are the owner of the Facebook page. Become a group admin and is the person who approved accepting members (victims) into the group "Savings Money at Ban Namwan" in order to advertise and persuade the victims to invest as they falsely claimed.

Source: Thai News Agency