Buriram police prepare to issue summons to the son of the director of a famous school who defrauded more than 60 people in a share scam, resulting in a loss of 15 million baht. Police at Ban Kruat Police Station in Buriram Province are preparing to issue a summons for the daughter of a school director, a notorious scammer who cheated over 60 members of the scam, resulting in over 15 million baht in damages. The family and relatives of the husband insist that they were not aware of the scammer's actions and do not know where she has gone. She only called to ask for help looking after her shop, but did not explain what happened. The latest development: The victims in Ban Kruat District, Buriram Province, have gradually brought evidence, both conversation messages and money transfer slips, to file a complaint at Ban Kruat Police Station, accusing Ms. Gift, the daughter of the director of a school in Ban Kruat District, of setting herself up as a sharer using the name 'Ban Gifty' to defraud at least 60 share me mbers in several provinces, with each person losing money ranging from tens of thousands to millions of baht, with total damages of no less than 15 million baht. Today, the news team traveled to Ban Kruat Police Station again to follow up on the progress of the case. Pol. Lt. Phanas Krodprakon, Deputy Chief of Investigation, Ban Kruat Police Station, provided information that they are currently questioning the victims and gathering relevant evidence. At present, 5 victims have filed complaints in Ban Kruat District. They are currently questioning the victims and gathering evidence. As for the Gypsy share owner who was accused, the police have contacted her to meet with the investigator, but she has not yet shown up. A summons will have to be issued for her to meet with the investigator, according to procedure. Initially, from the circumstances, it falls under the charge of fraud and the Share Gambling Act. While the victims revealed that there are currently about 66 victims who have filed complaints nationw ide and abroad, but in Ban Kruat District alone, there are more than 10 victims. Some filed complaints at Ban Kruat Police Station and some went to the Crime Suppression Division and Central Investigation Bureau. The news team traveled to the house of the accused share owner, who opened a large convenience store in the village, but did not find Ms. Gift. Meanwhile, Ms. Gift's husband's younger brother said that he did not know where Ms. Gift was, but only called to tell him to take care of the store. Source: Thai News Agency
Police to issue summons for director’s son who cheated 15 million baht in shares
Home » Police to issue summons for director’s son who cheated 15 million baht in shares
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