BANGKOK, March 25 - Investigating the Metropolitan Police Station, arresting a 55-year-old woman, a daily worker, claiming her daughter used her account to deceive a blind man who gradually sent money to buy 5,000 lottery tickets, totaling almost 500,000 baht after sending the money back homeless. of
On March 25, Pol. Lt. Gen. Thiti Saengsaeng, Lt. Gen. Pol. Lt. Gen. Thawatkiat Chindachuanrong, Pol. Lt. Col. Panatphon Poonsri, Pol. Lt. Gen. 5. Deputy Commander-in-Chief Norm 5, Pol. Col. Sirawit Inthon, Superintendent of Norm. 5, instructed Pol. .p.5 With the Metropolitan Investigation Unit 5, Ms. Thongphan, 55, arrested at Klong Nueng Subdistrict, Klong Luang District, Pathum Thani Province, according to an arrest warrant at the Bangkok Southern District Court, No. 151/2565, dated June 10, 2022, on joint charges. Fraudulent and fraudulent or fraudulent cooperation. import into computer system which distorted or fake computer data, whether in whole or in part or false computer information In a way that is likely to cause damage to any person at 4:00 p.m. on March 24, the past
After the Metropolitan Investigation Unit 5 received a notification from Mr. Patchara, 27 years old, he was visually impaired. Came to report a complaint to the investigator at the Port Police Station on September 23, 2021 to prosecute the criminal, that is, around mid-August '21, he knew Ms. Thongphan, with his friend suggesting that Ms. Thongpan is a Yi-Pua agent who can find government lottery tickets. He therefore made contact with Ms. Thongphan via phone number and talked through chat messages, Line applications. to contact to buy government lottery tickets In which he contacted to buy a government lottery ticket, the first installment was the draw on September 16, 2021, in the amount of 10 copies of 1,000 copies, amounting to 79,000 baht and having transferred money from his account that had been raised from acquaintances. Is a bank account, account name Mr. Pachara to a bank account, account name Ms. Thongphan, in the amount of 79,000 baht on August 23, 2021 at 7:17 p.m. And he received the government lottery as agreed to buy and sell. Which he traveled to pick up the government lottery draw by himself on September 5, 2021 by making an appointment to pick up the lottery at Subway Station (MRT) Yaek Nonthaburi 1
Later, on September 6, 2021, at about 9:00 a.m., he contacted Ms. Thongphan via Line application chat messages. to contact to buy government lottery tickets The date of October 1, 2021, 50 books, 5,000 copies, amounting to 395,000 baht by transferring money from your account, Kasikorn Bank, Lotus Rama 4 branch, account name Mr. Phachara to your bank account, account name. S. Thongphan in the amount of 395,000 baht on September 6, 2021 at 5:55 p.m.
Later, on September 8, 2021, in the middle of the day, he contacted Ms. Thongphan via Line application chat messages. to contact to buy government lottery tickets For the date of October 1, 2021, by agreeing to buy 2 sets of lottery numbers, each set of 200 tickets, totaling 400 government lottery tickets, totaling 33,200 baht by transferring money from your account. Is a bank account named Mr. Phachara to a bank account named Ms. Thongphan in the amount of 33,200 baht. Both items on September 21, 2021 by making an appointment to deliver the government lottery tickets. At the subway station (MRT) Yaek Nonthaburi 1
Later, on September 21, 2021, at about 4:00 p.m., Mr. Pachara was notified by phone. from Ms. Thongpan Called to inform that he could not provide the government lottery as agreed on September 6 and 8, 2021, telling him that he would transfer the money back for buying the government lottery by October 1, 2021. full refund After that contact Ms. Thongphan, one-sided throughout until September 30, 2021
Later, he felt that he had been deceived, so he filed a complaint with the investigator at the Port Police Station to prosecute the perpetrators. Until the police issued an arrest warrant but still could not arrest He suffered a lot. therefore came to complain to the Metropolitan Investigation Set 5 To investigate and arrest Ms. Thongphan until such arrests can be made.
From the preliminary investigation, Phe declined, admitting that the account was indeed his own. But transactions related to the lottery, Ms. Narisara, the daughter of a bank, used it. I myself do not know such cases. Due to working as a daily employee, packing fruit for only 350 baht per day. Initially, the investigative team detained and sent investigators to the Port Police Station for further legal proceedings. .-Thai News Agency
Source: Thai News Agency