"Praweenmai Bai Kloi" or Tan, news anchor who was the victim in the case of being deceived by a call center gang, loading the Department of Lands application with more than 1 million baht in damages, traveling to the Royal Thai Police 1 to give further testimony. After the case was transferred from Phasi Charoen Police Station to Bor.SorThor.1
"Praweenmai" revealed that today he came to give additional testimony in his own case. and also brought the information of other victims Let the police check. Because after the incident and the news has been released There are victims who are deceived in the same way. More than 20 people have contacted him, but now he found that there were 3 more cases that occurred on the same day as him, August 9, 2023. The duration of the incident was similar. About 1 hour apart from each case from 9:00 a.m. to 12:00 noon, in which every case will use the same scam, claiming to be the Department of Lands. And money was sucked into an account with the same name, Mr. Panupan Jiramek, so he brought this information to the police to investigate. In order to be able to find a connection from the criminal's behavior, with 1 of the victims, there was a policeman in Chiang Rai with damage of 177,000 baht. If including 4 cases on August 9, 2023, the damage value was almost 2.5 million baht.
Khun Tan said that after the incident, he was shocked by the financial transaction. By now, all bank accounts have been frozen. and cancel all phone and internet transactions Including formatting and cleaning the mobile phone as well Which today brought a mobile phone to the police to examine and would like to leave hope to the authorities in tracking the villain
Pol. Maj. Gen. Chatchaphantakarn Klaiklao, Chief of Police Division 1, stated that Police Division 1 had coordinated with the Metropolitan Police Commander 9 in accepting the transfer of this case from Phasi Charoen Police Station. in which some of the victims have been interrogated But it was found that there are still additional information that needs to be called for many relevant parts to investigate. because it was found that there were many victims Not only Khun Tan with many people occurring on the same day the same way therefore will continue to expand the results
by examining the financial path It was found that the money had been transferred through horse accounts for about 5-6 rows, totaling more than 24 accounts, which were accounts with millions of baht in total. And there are both personal and corporate accounts. Therefore, at least 10 more people under the name of the account must be summoned to investigate, which, as far as the current investigation, found that all accounts still have a destination in Thailand. The first row of accounts is an account that appears in many places. previous cases as well But the last row of accounts has not yet been found. In addition, he will coordinate with the Department of Lands to provide information as well that the criminal knows information about the land title deed number. Land courier number of the victims how? - Thai News Agency
Source: Thai News Agency