rooster59 Posted January 25, 2020 Share Posted January 25, 2020 Five charged in multi-million baht swindle - top public figures mentioned Image: Naew Na Five people have been arrested and charged with swindling a wealthy retired engineer out of 239 million baht. One of the gang claimed to be the commander of the armed forces Gen Apirat Kongsompong. The victim also believed that 100 million baht of his money was being given to deputy prime minister Prawit Wongsuwan as a present. There is no question that these officials were in any way involved. The suspects deny the charges. Three men named by Naew Na as alleged ringleader Apichart, Thatsaphol and Pakorn and two women called Patcharaporn and Phattraporn have been arrested. They have been charged with colluding in public fraud, falsifying documentation and providing false evidence to police. Phattraporn faces one less charge. The charges follow a complaint by Narit Sarnsak last year that he had been swindled. (Naew Na called him Narip but he is believed to be Narit a 79 year old retired engineer). Back in 2012 Narit signed a loan deal with Apichart after the two were introduced in connection with a land deal. Checks bounced after he asked for the return of his money. One of the accomplices then claimed to be the chief of the Anti Money Laundering Office Pol Col Seehanat Prayoonrat and asked to borrow 34 million baht to avoid being transferred from his position. Given that it is known that high level government positions are routinely bought and sold, the wealthy former engineer was not surprisingly sucked into believing the claims, notes Thaivisa. In another part of the case one of the accomplices claimed to be army chief Gen Apirat. After gaining the trust of the victim they managed to borrow 100 million baht - money that it was claimed would be given to DMP Prawit as a New Year gift. Land plots also changed hands as handsome profits were promised. Source: Naew Na -- © Copyright Thai Visa News 2020-01-25 Follow Thaivisa on LINE for breaking Thailand news and visa info 1 1 1 Link to comment Share on other sites More sharing options...
Popular Post TallGuyJohninBKK Posted January 25, 2020 Popular Post Share Posted January 25, 2020 5 minutes ago, rooster59 said: Given that it is known that high level government positions are routinely bought and sold, the wealthy former engineer was not surprisingly sucked into believing the claims, notes Thaivisa. 5 3 3 Link to comment Share on other sites More sharing options...
hashmodha Posted January 25, 2020 Share Posted January 25, 2020 Reads like a comic book ????????????..... Retired engineer...... Hmmmmm...all that lolly... 1 1 Link to comment Share on other sites More sharing options...
Popular Post trainman34014 Posted January 25, 2020 Popular Post Share Posted January 25, 2020 The filth on this country is waist deep and i just wish that one day some really big names are implicated in one of these disgusting affairs and have no way of squirming out of it ! 4 Link to comment Share on other sites More sharing options...
legend49 Posted January 25, 2020 Share Posted January 25, 2020 29 minutes ago, trainman34014 said: The filth on this country is waist deep and i just wish that one day some really big names are implicated in one of these disgusting affairs and have no way of squirming out of it ! There is no question that these officials were in any way involved. The suspects deny the charges. Of course they deny corruption only a fool would say I am guilty. 2 Link to comment Share on other sites More sharing options...
observer90210 Posted January 25, 2020 Share Posted January 25, 2020 Now does all of this really surprise anybody ? Link to comment Share on other sites More sharing options...
Popular Post Yadon Toploy Posted January 25, 2020 Popular Post Share Posted January 25, 2020 And folk here thought Thaksin was the corrupt one 555 2 1 3 Link to comment Share on other sites More sharing options...
Popular Post soalbundy Posted January 25, 2020 Popular Post Share Posted January 25, 2020 3 hours ago, TallGuyJohninBKK said: Hard to believe as the government is going all out to fight corruption. How does an engineer get all that cash ? He wouldn't be a safety engineer writing out safety certificates for high rise buildings and bridges I hope. 1 1 2 Link to comment Share on other sites More sharing options...
Popular Post soalbundy Posted January 25, 2020 Popular Post Share Posted January 25, 2020 45 minutes ago, observer90210 said: Now does all of this really surprise anybody ? The surprise is (a) that it comes to light and (b) that arrests were made. 3 Link to comment Share on other sites More sharing options...
observer90210 Posted January 25, 2020 Share Posted January 25, 2020 24 minutes ago, soalbundy said: The surprise is (a) that it comes to light and (b) that arrests were made. and (c) that the price tag seems to get higher each year regarding the money involved. 1 Link to comment Share on other sites More sharing options...
Assurancetourix Posted January 25, 2020 Share Posted January 25, 2020 engineer in what and where? I have a brother in law who is an engineer since more than 20 years in a multinational company in Rayong; he earns a very good living but he is very far away from being able to put so much money aside .. one of his uncles (who is also one of my uncles by marriage) who is now retired , was director of public health for the province of Udon Thani; a senior official; he certainly put a few million odds; he built a superb house in the city center at Udon Thani; but it would surprise me very much that he could have put almost 300 million baht aside ... 2 Link to comment Share on other sites More sharing options...
metisdead Posted January 25, 2020 Share Posted January 25, 2020 An offensive post has been removed. Link to comment Share on other sites More sharing options...
trainman34014 Posted January 25, 2020 Share Posted January 25, 2020 2 hours ago, legend49 said: There is no question that these officials were in any way involved. The suspects deny the charges. Of course they deny corruption only a fool would say I am guilty. Plus the natural psyche of all Thai's is to deny any wrong doing whatsoever ! 1 Link to comment Share on other sites More sharing options...
Woolsgibb60 Posted January 25, 2020 Share Posted January 25, 2020 22 minutes ago, Assurancetourix said: engineer in what and where? I have a brother in law who is an engineer since more than 20 years in a multinational company in Rayong; he earns a very good living but he is very far away from being able to put so much money aside .. one of his uncles (who is also one of my uncles by marriage) who is now retired , was director of public health for the province of Udon Thani; a senior official; he certainly put a few million odds; he built a superb house in the city center at Udon Thani; but it would surprise me very much that he could have put almost 300 million baht aside ... Retired engineer worth 239 million £6 million maybe in is dream if he work abroad he never have earn at much or maybe he invested is money ? Link to comment Share on other sites More sharing options...
trainman34014 Posted January 25, 2020 Share Posted January 25, 2020 Very easy for an 'Engineer' here to have a lot of dosh, especially if he is in charge of signing off huge Infrastruture Projects or even Road Building, as the bulk of such jobs are 'signed off' upon reciept of thick brown envelopes. 1 Link to comment Share on other sites More sharing options...
Misterwhisper Posted January 25, 2020 Share Posted January 25, 2020 If a "wealthy retired engineer" in a third-world country like Thailand has put almost 10 million US$ aside that - even more importantly - he willingly dispenses as soon as favors for some bigwig names are brought into play, leads me to believe that said "wealthy retired engineer" may not always have been oh so kosher himself and in his day probably has relied on requesting more than a few "favors" himself. At least he seems to be very, very familiar with the "favor" mechanics that make all too many people in this country "unusually wealthy". Link to comment Share on other sites More sharing options...
Popular Post Creasy Posted January 25, 2020 Popular Post Share Posted January 25, 2020 The whole nation is rotten to the core. From the village headman. To the very top . 4 1 Link to comment Share on other sites More sharing options...
Woolsgibb60 Posted January 25, 2020 Share Posted January 25, 2020 1 hour ago, trainman34014 said: Very easy for an 'Engineer' here to have a lot of dosh, especially if he is in charge of signing off huge Infrastruture Projects or even Road Building, as the bulk of such jobs Link to comment Share on other sites More sharing options...
hotchilli Posted January 25, 2020 Share Posted January 25, 2020 4 hours ago, trainman34014 said: The filth on this country is waist deep and i just wish that one day some really big names are implicated in one of these disgusting affairs and have no way of squirming out of it ! Waist high???? This country is up to it's neck in corruption.... kick-backs and pay-offs for positions at every level and agency, even at the top of the tree... millions of baht exchanges hands [far greater than the salary involved could ever accumulate] where does this wealth come from I wonder? One day corruption always brings down a country... the clock is ticking for this cancer to purge Thailand once and for-all! Link to comment Share on other sites More sharing options...
bristolgeoff Posted January 25, 2020 Share Posted January 25, 2020 a lot of big brown evenlopes must have being passed around for many years.now it comes out in the media. Link to comment Share on other sites More sharing options...
Caldera Posted January 25, 2020 Share Posted January 25, 2020 "The victim also believed that 100 million baht of his money was being given to deputy prime minister Prawit Wongsuwan as a present." I don't usually blame the victim, but if this is true, for this reason alone he deserves to lose all his money. Anyone who wants to gift 100 million baht to the watchman is either insane or, more likely, morally bankrupt. 1 Link to comment Share on other sites More sharing options...
nahkit Posted January 25, 2020 Share Posted January 25, 2020 7 hours ago, Yadon Toploy said: And folk here thought Thaksin was the corrupt one 555 He was corrupt and the fact that other people currently in office may or may not be equally or more corrupt doesn't absolve him from blame. Link to comment Share on other sites More sharing options...
Cereal Posted January 26, 2020 Share Posted January 26, 2020 There is no question that these officials were in any way involved. This is a very awkward sentence. Given that it is known that high level government positions are routinely bought and sold This is disgusting and should be humiliating to any person of integrity. Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now