BANGKOK, April 2 - The Central Investigating Police arrested “Pet Pan Pee” on an arrest warrant for public fraud. After the victim was deceived into buying jewelry, diamonds, gems, rubies, not of the quality as advertised, the damage was more than 2 million baht, initially denying all allegations.
The Central Investigation Bureau (CIB) by the Consumer Protection Crime Suppression Division (BorBorChorBor.Chor.) under the direction of Pol.Lt.Gen
. order to Pol. Lt. Gen. Anan Nanasombat, Pol. Col. Nuttawat Kesarak, Pol. Col. Samroeng Ampornthong, Pol. Col. Pakphum. Srilapamas, Pol. Col. Panya Klaprasert, Pol. Col. Chattha Nakkaew, Pol. Police Colonel Kraiwit Santhaweesuk, Superintendent 1, Pol.Lt.Col.Ek. Mahasawat, Pol.Lt.Col. Phairat Promwong, Deputy Superintendent 1,
Pol.Lt.Col. Wisarut Bangnamkhem, Acting Pol.Lt.Col. Krit Pipat Poonsiri, Superintendent Sor Kor No. 1, Sor Kor No. 1, Pol. Capt. Roongrote Donnanchai, together with officers Sor No. 1, Sor Kor No. 1.
joint arrest Ms. Phet Panpee, 48 years old, accused according to the arrest warrant of the Criminal Court No. 926/2566 dated 28 March 2023 for the offense of defrauding the public, importing false information, causing a misunderstanding of the origin, condition, quality, quantity, about with goods (Consumer Protection Act, Section 47) place of arrest In the area of a house in the area of Om Noi Subdistrict, Kratum Baen District, Samut Sakhon Province
Acts before the incident Ms. Phet Pan year The accused advertised the sale of jewelry such as diamonds, gems, rubies and diamond jewelry random boxes. via Facebook page and Instagram that can be accessed by the general public by advertising the sale has claimed to be Belgian diamonds, 100 VVS water, real gems, 18K gold, real rubies, selling only real diamonds, real gems, real gold, etc., until a group of victims Believing, therefore agreed to buy diamond jewelry, rubies and random jewelry boxes from the accused since 2019 until the beginning of the year 2022 with each purchase. Victims and others have transferred money for jewelry, jewelry, and gems into the accused's bank account. which when the victim receives jewelry, diamonds, gems, rubies, etc. that have been purchased with a product warranty card He believed with his heart that it was genuine, exactly as the accused had advertised for sale, which, if seen with the naked eye, did not find any abnormalities.
Until January 2023, there was news about Ms. Phet Panpee Organize the scene of winning the 1st prize in the government lottery Causing the victim to be suspicious of his behavior also suspected that the purchased product May not be up to standard, not as advertised 46 victims with them brought jewelry products purchased from the accused. go check the quality at the laboratory to check the quality of the purchased products which results of checking all purchased products low grade diamond There are flaws, less than 100 water, fake gems, less than 18 K gold, which is not as expected. The accused advertised the product in any way. As a result, the victims and 46 people received damages of more than 2,582,345 baht, so they came to see the investigator Kor.
Later, police officers gathered evidence. Until being able to ask the court to issue an arrest warrant for this accused Therefore, an investigation was made to know that This accused escaped in the area of Om Noi Subdistrict, Krathum Baen District, Samut Sakhon Province, so he planned to arrest the accused. Before bringing the accused to the investigating officer, Ko. Ask the defendant's preliminary testimony. denied all allegations .-Thai News Agency
Source: Thai News Agency