webfact Posted November 14, 2019 Share Posted November 14, 2019 Wealthy restaurant owner goes to police: What happened to my five million deposit? Picture: 77kaoded A well known Thai restaurateur in Samut Prakarn went to the police yesterday evening to tell them that 5 million baht had gone missing from a 12 month fixed deposit account. "Hia Maa" - otherwise known as Ekkaphat Athithanatkun, 61 the owner of "Nai Maa Thalee Mee Cheewit" eatery - said that he opened the account near the end of last year on the advice of staff at the Bangkok Bank branch in the Bang Poo industrial estate. Picture: 77kaoded He left the account untouched, he said, until he went to check up on his interest at another Bangkok Bank branch at Robinson's Samut Prakarn. Both this account and another used for insurance guarantees could not be accessed and he was told to go back to the issuing branch. There it was confirmed that both accounts had been closed down. Five million baht was missing and it was not his signature on a transfer from one account to another. Picture: 77kaoded He said he was not blaming the bank but wanted the police to investigate and get a proper explanation of what has happened to his money. The Bang Poo police took Hia Maa's report and promised to look into it. Source: 77kaoded -- © Copyright Thai Visa News 2019-11-14 Follow Thaivisa on LINE for breaking Thailand news and visa info Link to comment Share on other sites More sharing options...
poohy Posted November 14, 2019 Share Posted November 14, 2019 Well if he had his bank book and id in his possession at all times it sounds like a sticky fingered bank clerk or manager. From experience dealing with Bangkok bank doing high value transfers over the counter is a trial at times even with all supporting documents Wish him well Had it been me i would be sitting on the bank managers desk awaiting a result !! Link to comment Share on other sites More sharing options...
petermik Posted November 14, 2019 Share Posted November 14, 2019 Someone,s buttocks at the BB Branch will be twitching this morning..... Link to comment Share on other sites More sharing options...
henry2109 Posted November 14, 2019 Share Posted November 14, 2019 I guess it was his missbegotten son, and not the bank. Link to comment Share on other sites More sharing options...
kevin612 Posted November 14, 2019 Share Posted November 14, 2019 Oh my goodness, this is scary. Money suddenly disappeared and his bank account branch unable to help him. Link to comment Share on other sites More sharing options...
pmarlin Posted November 14, 2019 Share Posted November 14, 2019 32 minutes ago, henry2109 said: I guess it was his missbegotten son, and not the bank. Seems that happens often over here where it's a family member Link to comment Share on other sites More sharing options...
richard_smith237 Posted November 14, 2019 Share Posted November 14, 2019 1 hour ago, webfact said: There it was confirmed that both accounts had been closed down. Five million baht was missing and it was not his signature on a transfer from one account to another. They should be able to track down the owner of the 'other' account then... There are too many stories in Thailand of 'sticky fingered' bank clerks ! - not saying this happened here, but it wouldn't surprise me. Link to comment Share on other sites More sharing options...
lust Posted November 14, 2019 Share Posted November 14, 2019 Bank employees probably access wealthy accounts with no activity in hopes that the person has died or something. Link to comment Share on other sites More sharing options...
cnx101 Posted November 14, 2019 Share Posted November 14, 2019 1 hour ago, richard_smith237 said: They should be able to track down the owner of the 'other' account then... There are too many stories in Thailand of 'sticky fingered' bank clerks ! - not saying this happened here, but it wouldn't surprise me. And they want us to leave 800000 in a Thai bank haha Link to comment Share on other sites More sharing options...
mduras01 Posted November 14, 2019 Share Posted November 14, 2019 Son or wife. Next. Link to comment Share on other sites More sharing options...
Just Weird Posted November 14, 2019 Share Posted November 14, 2019 3 hours ago, kevin612 said: Oh my goodness, this is scary. Money suddenly disappeared and his bank account branch unable to help him. Where did it say that his branch was unable to help him? A branch that wasn't his said they couldn't access the account (clearly now because it had been closed) and to refer to his own branch. That's reasonable enough. Link to comment Share on other sites More sharing options...
Just Weird Posted November 14, 2019 Share Posted November 14, 2019 1 hour ago, lust said: Bank employees probably access wealthy accounts with no activity in hopes that the person has died or something. Bank employees in general probably don't do that but what sort of activity would you expect to see on a 12-month fixed deposit account? Link to comment Share on other sites More sharing options...
300sd Posted November 14, 2019 Share Posted November 14, 2019 5 hours ago, webfact said: He said he was not blaming the bank but wanted the police to investigate and get a proper explanation of what has happened to his money. Good luck with that, but if it's not his fault then obviously it is the bank! Link to comment Share on other sites More sharing options...
CNXexpat Posted November 14, 2019 Share Posted November 14, 2019 Things like that happened so many times. I wonder how it it is for the employees. It seems there is no controlling. Link to comment Share on other sites More sharing options...
hotchilli Posted November 14, 2019 Share Posted November 14, 2019 5 hours ago, webfact said: He said he was not blaming the bank but wanted the police to investigate and get a proper explanation of what has happened to his money. Very gracious. Link to comment Share on other sites More sharing options...
BritManToo Posted November 14, 2019 Share Posted November 14, 2019 1 hour ago, mduras01 said: Son or wife. Next. So you think it's OK for a fixed term account to pay another person the money? Link to comment Share on other sites More sharing options...
Scot123 Posted November 14, 2019 Share Posted November 14, 2019 No need to worry about your 800,000baht or 400,000baht it's nice and safe... Really. I think this is a nice, well mannered gentleman (I'm afraid not like me). I think the fact that he gas gone to the police about this is he doesn't trust the bank investigating this. I hope you get every baht plus interest back. Link to comment Share on other sites More sharing options...
BobBKK Posted November 14, 2019 Share Posted November 14, 2019 "promised to look into it" Now he's in real trouble! Link to comment Share on other sites More sharing options...
StayinThailand2much Posted November 14, 2019 Share Posted November 14, 2019 6 hours ago, webfact said: Hia Maa ???????????????????????? Link to comment Share on other sites More sharing options...
StayinThailand2much Posted November 14, 2019 Share Posted November 14, 2019 3 hours ago, cnx101 said: And they want us to leave 800000 in a Thai bank haha For obvious reasons: 1. inactivity; balance may not be checked for an extended time. 2. Deposit for old foreigner's visa purposes. He/she might die, or too frail to go to bank or police station. Link to comment Share on other sites More sharing options...
TallGuyJohninBKK Posted November 14, 2019 Share Posted November 14, 2019 6 hours ago, webfact said: he opened the account near the end of last year on the advice of staff at the Bangkok Bank branch in the Bang Poo industrial estate. They actually named the bank company involved here? Amazing!!! And rarely happens with our local news reporting, especially anytime there's any question of alleged wrongdoing. Link to comment Share on other sites More sharing options...
Langkawee Posted November 14, 2019 Share Posted November 14, 2019 1 hour ago, TallGuyJohninBKK said: They actually named the bank company involved here? Amazing!!! And rarely happens with our local news reporting, especially anytime there's any question of alleged wrongdoing. I think it's a Chinese bank now. Union pay only and many branches in China. Link to comment Share on other sites More sharing options...
emptypockets Posted November 14, 2019 Share Posted November 14, 2019 Inside bank job according to the news. Link to comment Share on other sites More sharing options...
Gee Ku Posted November 14, 2019 Share Posted November 14, 2019 8 hours ago, cnx101 said: And they want us to leave 800000 in a Thai bank haha I go to bed trembling with anxiety every night worrying if a bank clerk will clean out that account meant for the Thai Immigration to approve annually my retirement visa. Even if I can afford to lose 800,000 Baht I won't want that. Thai immigration should not prolong my nightmares; don't compel people like me to put our money at such great risk in the bank. Bank thieves think the larger the deposit, the more undetectable the siphoning off will be. O ต.ม. be merciful and you will attain nibbana. Link to comment Share on other sites More sharing options...
emptypockets Posted November 14, 2019 Share Posted November 14, 2019 6 minutes ago, Gee Ku said: I go to bed trembling with anxiety every night worrying if a bank clerk will clean out that account meant for the Thai Immigration to approve annually my retirement visa. Even if I can afford to lose 800,000 Baht I won't want that. Thai immigration should not prolong my nightmares; don't compel people like me to put our money at such great risk in the bank. Bank thieves think the larger the deposit, the more undetectable the siphoning off will be. O ต.ม. be merciful and you will attain nibbana. Say what? Nibbana? New kind of dog biscuit? Mate, find yourself another country to live in as the stress you are experiencing will cause you major health problems in the not too distant future. Link to comment Share on other sites More sharing options...
kingofthemountain Posted November 14, 2019 Share Posted November 14, 2019 5 hours ago, TallGuyJohninBKK said: They actually named the bank company involved here? Amazing!!! And rarely happens with our local news reporting, especially anytime there's any question of alleged wrongdoing. Don't worry tomorrow everything should be fixed and the money will appear again it was a regrettable problem (The bank should blame the computer or the us\china economic war or anything else out of their responsability) all was a misunderstanding and end with a wai Link to comment Share on other sites More sharing options...
atyclb Posted November 14, 2019 Share Posted November 14, 2019 7 hours ago, StayinThailand2much said: 13 hours ago, webfact said: Hia Maa ???????????????????????? yeah noticed that too. the pronunciation is likely not the same as the pejorative term Link to comment Share on other sites More sharing options...
impulse Posted November 14, 2019 Share Posted November 14, 2019 I don't know if I'd like to have 5 million baht depending on any organization called Bang Poo. Link to comment Share on other sites More sharing options...
gk10002000 Posted November 14, 2019 Share Posted November 14, 2019 12 hours ago, cnx101 said: And they want us to leave 800000 in a Thai bank haha Yeah, and people on this forum call me out because I am critical and don't like the financial security of some institutions in Thailand. Link to comment Share on other sites More sharing options...
poohy Posted November 15, 2019 Share Posted November 15, 2019 17 hours ago, emptypockets said: Inside bank job according to the news. Seems a manager and staff have been asked to explain this mystifying issue Oh a basket of flowers was delivered along a promise cash will re appear All will be well in paradise Link to comment Share on other sites More sharing options...
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