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March 12, 2016 – In Room 811, Criminal Court, Ratchadapisek Road, the court reads the verdict of the Court of Appeal, Black Case No. 2176/2560, where the Prosecutor for Economy and Resources 2 is the plaintiff who filed a lawsuit . v. Wealth Ever Co., Ltd., Ms. Phasit Arinchaylapit or Sin Shogun, 34, Managing Director of the Company, Ms. Montaya Nirundorn or Chanchai Nakrit, 60, mother of Sin Shogun, Mr. Kong Sarun Saengprapha, age 26 years old, cousin of Sin Shogun, Miss Thatsdawosakkasikorn, 39 years old, Secretary and lover of Sin Shogun, Mrs. Pranom Phalanuson, 44 years old, Vice President of the Company, Mrs. Nichichon Saengprapa, 68 The year of Feng Shogun’s aunt Y is Mr. Kong Saran’s mother, Ms. Parinthon Honghirundakkor, 39, company finance supervisor and advertising assistant, Ms. Sudarat Aneknuan, 29-year-old sales supervisor, and Mr. Kowit rescued animals , 34 years old, Miss Sudarat’s lover, was a defendant from 1 to 10 in the crime of jointly borrowing money that defrauded people. And jointly defrauding the people That is a crime under Penal Code, Section 341, 343, Fraudulent Civil Loan Act, BE2527 and its amendments, Section 3, 4, 12.
And he sued defendants 2-10 for the crime of sharing false information on the computer system. The information is false, which is likely to cause harm to others or the public. That it is a crime according to the Computer Crimes Act, BE 2550 (2007), Section 3, 14 (1) and a criminal. According to Section 210 of the Penal Code
While Wealth Ever Co., Ltd. and Miss Phasit, Defendants 1-2 have also been charged with jointly selling dietary supplements that are incorrectly labeled. Which is a crime under Food Act 2522, section 4, 6 (10), 51 and also sued Ms. Phasit, the second defendant in a crime of buying or accepting the products. Brought to the kingdom Avoiding duty That is a crime according to the Customs Law of 1926, Section 27 Bis, in order to the lawsuit brought by the prosecutor, he also asked the defendants to jointly compensate 51 million baht of damages, a fraction of the damages returned to 871 victims, plus 7.5 percent of the delinquent interest. per year from the Litigation date of July 6, 2017 after the defendant persuaded the victim to be a member of the food supplement company between January and April 2017, claiming that he would have the right to travel to Asian countries such as Japan, Korea, Hong Kong, but hundreds of victims did not travel to Japan, the defendants announced. Because no airline traveled to Japan on the date and time stated by the defendant. So stranded at Suvarnabhumi airport
The indictment setting out the circumstances can be concluded that Between January 25 and April 11, 2017, Ms. Pisit or Xing Shogun, the second defendant, had a total of 425 bottles of dietary supplements in MASTERMIND capsules with GENESIS dietary supplement products for a total of 50 cans. Including 31 cans of SMART KIDS supplements, which the Second Defendant already knows such products have foreign sources. With other people importing into the Kingdom without paying taxes OR through customs Total value of goods and duties payable 945,131 baht
And defendants 2 – 10 have conspired by 5 or more people to commit crimes as a criminal conspiracy to defraud the people. Displaying false statements Advertising to persuade the general public via the “WealthEver For Life” Facebook page, YouTube website and Group LINE application. Invite individuals to apply for membership and invest jointly with the defendants Selling complementary products of ALLYSIAN (Ally Chian), a foreign company. In addition to receiving high benefits. And he has organized a tourism program for members to travel to Osaka. Japan Between April 10-15, 2017 and April 11-16, 2017 for a total of 6 Carthé Pacific Airlines 377-seat Airbus A330-300 aircraft until 871 people were convinced to apply for membership and venturing into business with the company, the first defendant, with them taking a lot of damage Events across the Kingdom All defendants denied both the investigation and the investigation.
In this case, the Court of First Instance reads the verdict of September 12, 2018 in the sense that the actions of Wealth Ever Co., Ltd., the 1st defendant, Mrs. Pasit, the 2nd defendant, Mrs. Tasdao, the defendant Ms Parinthon, the eighth defendant, are crimes of different karma according to Article 4, paragraph one, 5 and 12 of the Law on loans of criminal law jointly defrauding people under the Penal Code, article 343 , the Computer Law, Article 14 (1) and the Food Law. Article 6, only defendant 1-2 will arrange a punishment for each karma is an offense. What acts of fraudulent basis and importation of false information into the computer system To punish the most severe penalties according to the Loan Law Imprisonment for the second, fifth, eighth defendants, 871 each, each of the 871, 5 years in prison, 4,355 years imprisonment, fined the first defendant company in an amount of 435,500,000 baht and fined 1-2 defendants 20,000 per person according to the crime Law. Food, therefore, the company fines, the first defendant amounted to 435,520,000 baht , and imprisonment for the defendant 2, 5, 8, when all charges of crimes are included under Penal Code, Section 91 (2), the defendant can be imprisoned for a maximum of 20 years per person.
The court also ordered defendants 1, 2, 5, 8 to jointly pay 871 victims worth more than 51 million baht, with interest of 7.5% per annum as of the filing date of 6 July 2017 onwards for the confiscation of food products. Vehicle of the second defendant and pay the arresting officer of the second, fifth and eighth defendants 25 percent of the fines of the first defendant when the case is final. Dismiss defendants 3, 4, 6, 7, 9, 10.
Later Ms. Phasit or Song Shogun Company Managing Director, 2nd Respondent, Ms. Parinthon, Company Finance Supervisor and Publicity Assistant, the 8th Respondent filed an appeal against the case.
On this day the 2nd, 5th, 8 accused were from the Central Women’s Correctional Facility, while the 3rd, 4th, 6th, 9th, 10 accused came to hear the verdict.
The Court of Appeal examined the case for discussion. Sin Shogun’s second defendant’s appeal failed to rebut the evidence against the plaintiff. As for the prosecutor, the plaintiff appealed to Ms. Pranom, the sixth defendant, and Ms. Sudarat, the ninth defendant, committed an offense under the Fraudulent Public Loan Act. And import false information to the computer system that when considering the facts about the business operation of the 1-2 defendants, there are advertisements that claim that they can make a trip abroad at a lower price than the truth. When doing this business, there are many meetings and seminars Defendant No. 6, 9, who is the vice president of the company and the employees of the company. I have attended many meetings You must know that the business of the 1-2 defendants could not be done. But we still jointly help to continue. And if defendant 5, 6, 8, 9 believes he is truly innocent, He should turn himself in to fight the case with the investigating officer. But he returned to Ranong with the second defendant.
The Court of First Instance dismissed the defendant 6, 9, the Court of Appeal did not agree. It is said judge The actions of defendants 5, 6, 8, 9 are helping 1-2 defendants to commit crimes. That it is a single offense and several chapters Therefore, the punishment is the most severe under the Loans Law that defraud people 3 years and 4 months, with a total of 871 infractions, the prison sentence of the accused 5 , 6, 8, 9, every 2,903 years, 4 months, but when imprisonment is included according to the law The maximum prison sentence for each person is 20 years, in addition to the modification to comply with the judgment of the Court first instance.
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