Fortune Teller Arrested for 108 Million Baht Fraud, 67 Victims Identified.

Pathum Thani: "Big Kong" has announced the arrest of Mr. Thanawan, also known as the fortune teller 'Teelhee Feng Shui', near his residence in the Sema Fa Kram Khlong 2 area. The arrest follows accusations of fraud and money laundering involving over 67 victims, with damages totaling 108 million baht. According to Thai News Agency, the Crime Suppression Division police apprehended Mr. Thanawan after a series of complaints were lodged by victims at police stations nationwide. The victims accused him of operating a fraudulent feng shui company, taking large sums of money for items ordered for ceremonies, which were never delivered. The items in question included Kirins and Singha pairs, with victims transferring money to the fortune teller over 70 times since 2020. Following the complaints, the police issued an arrest warrant on November 8th, and successfully tracked him down for arrest. Pol. Lt. Gen. Jiraphop Phuridet and other senior officials held a press conference to discuss the case, stating that Mr. Th anawan initially denied all charges. The investigation continues as authorities gather evidence. It was previously suspected that the fortune teller had fled to a neighboring country, and legal action will be pursued if this is confirmed. Additionally, two cars, a Toyota Alphard and a rented Lamborghini, were seized during the investigation. Further legal proceedings are pending, and investigators have opposed bail for Mr. Thanawan. The case remains under investigation to ascertain if additional damages have occurred, and victims are being asked to provide full statements to aid in the legal process.