Bangkok, May 26- Police Superintendent Wang Thonglang Revealing the case of money-sucking scammers "Tong Sitchoi" Recently, a female accountant has admitted to the allegations. preliminary refusal Claiming to be tricked by a friend again not hired to open an account
Police Colonel Jetsada Yangnok, Superintendent of Wang Thonglang Police Station Reveal the progress in the case of Mr. Wattana Phuobom or Tong Sitchoi, a Thai national snooker player. who was ganged by the call center deceived the damage value of more than 3 million baht, saying that now Ms. Sudarat, 19 years old, from Sukhothai Province The accused, the owner of the 1st row horse account, met the investigating officer under a summons. The investigating officer has informed the allegations and notified the rights according to the law. and arranged for lawyers to attend and give advice for preliminary interrogation The accused denied who admitted that he was the owner of the bank account that received the money from the victim being deceived into transferring money but their bank account was named by a friend Ms. Ratchaneekorn The scam took a photo of the front and back of the ID card. to apply for playing games But came to know later that he brought a photo of his ID card to open the said bank account which he confirmed that he was not deceiving the victim and not hired to open an account in any way
From now on, the investigating officer will issue summons for 3 more people, namely Ms. Ratchaneekon. along with two other accused owners of horse accounts in rows 5-7, namely Ms. Wannaya and Ms. Nit. Previously, investigators had issued summons to 10 suspects, owners of horse account rows 2-4, by making an appointment to meet with investigators on May 29.
from the examination found that Mr. Wattana's money has been transferred through a total of 7 rows of horse accounts together. Then the criminal transferred money from the seventh row of horse accounts to invest with the company. 2 cryptocurrency exchanges or crypto exchanges
As for the suspects who are foreigners who own the accounts of horses in rows 5-7, another 7 people are pending identification. by requesting information on opening an account from the bank They will also check the financial path information with the two digital currency exchanges as well. .-Thai News Agency
Source: Thai News Agency