Nakhon Ratchasima, Aug. 24 - The Crime Suppression Division invaded Korat, gathered its feet, shared online. "Nu Taew Saving Gold" stewed almost 10 million, searched Ng's house without valuables Prepare to check the financial path.
On August 24, 2023, Pol. Maj. Gen. Montree Thetkhan, Pol.Col. led the force to search 2 targets in Muang District and Pak Chong District, Nakhon Ratchasima Province to arrest online sharing feet "Ban Nu Taew, saving money, saving gold" causes deceiving villagers to invest and share online. Hundreds of victims lost more than 9 million baht.
The first goal is One house, Nong Nam Daeng Sub-district, Pak Chong District, Nakhon Ratchasima Province, the residence of Foot Share is Ms. Khanittha, 34 years old, accused of arrest warrants from the Criminal Court No. 330/2566 dated January 31, 2023 for "fraudulent people, advertising for Appearing to ten or more persons borrowing money on the pretext of repaying interest at higher than legal interest rates or revolving money from other borrowers, and entering into a computerized system of false information.”
From the discovery, Ms. Khanittha was lying down and resting. therefore arrested Three mobile phones and a number of bank statements were seized. At the same time, he also searched another house, Ban Pho Subdistrict, Mueang District, Nakhon Ratchasima Province, the former home of Ms. Khanittha and her family to find other evidence. additionally
Col. Anek revealed that in 2022, Ms. Khanittha posted on Facebook to persuade people to invest in the sharing circle. "Baan Nu Taew Aom Ngern Aom Thong" claimed the return as a high interest rate of 50 percent of the investment per month. Then began to work out the deviant pattern. Claims to be stuck with various problems Before finally cutting off contact and closing the circle, Share fled. More than 100 people were found damaged, the damage was more than 9 million baht.
Investigating the accused confessed that has opened a real sharing circle Most of the money received will be spent on daily life. Including turning to pay interest for members The nature of bringing new members' money to pay interest for old members It has not been invested for any benefit. When the money runs out, it will open a new short-term share circle. to make money to pay for old members When spinning for a while, there was a problem with no money to pay, causing the share group to finally collapse. which corresponds to the living conditions of the accused in which there are no valuable assets at home The whole house has only 1 old fan, 1 hot water kettle, 1 mattress, along with a number of instant noodles. without any valuables or other amenities. Which must have a clear check of the financial path to see if the money received from the victim has been transferred to somewhere or converted to other assets or not. Personally, Ms. Sor
Source: Thai News Agency