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“Sompong grocery store opened for 10 days from October 23 to November 2, 2020 by Krung Thai Bank and found an anomaly. At the time, there were 800 users, and approximately 200 were expected to be abused before the state suspended it. Krung Thai Bank has transferred 220,000 baht to this shop, and now all 14 people have been interviewed (participating in all crimes) “
After finding unusual purchases through the “Half Person” project, both for merchants and for more than 700 participants, due to checks in the Krung Thai Bank system and public complaints. Even the Ministry of Finance has coordinated with the police. To investigate and find the real crime Leading to the prosecution of “fraud”
For today (December 18, 2020) at 1:00 pm, Pol.Maj.Gen. Damrongsak Kittipraphat Deputy Commissioner of Police The Royal Thai Police, Pol. Major General Panya Pinsuk, Deputy Commissioner of the Central Investigation Police, Mr. Pornchai Thirawet, Financial Adviser Office of Fiscal Policy And Mr. Pongsitchai Chatpornsuk, Executive Vice President Executive Division, Regulatory and Legal Krung Thai Bank Jointly announce the results of the fraud prosecution in the “Half Half” project
Which from the preliminary examination found an abnormality in spending that did not meet the conditions of the project. There are two types of crimes that are: 1. A money changer or a teller is the operator and 2. There are many merchants who operate.
At this time, the police have processed 1 case, 4 of the accused, which the inspection determined was a person who behaved as a trafficker. By using Facebook’s “Sawita Loves Cheep Like” advertising to persuade people to join the project To exchange dealer money Without having to buy products
Major General Phadol Chandon, Superintendent of the Fifth Division for the Suppression of Economic Crimes Headquarters of Police Investigation Assigned to report the alleged infringement procedures, stating that the investigation found suspicious transactions that were scanned in a grocery store in the province by Samut Sakhon called “Sompong Grocery Store”
Many people are domiciled and their current address is very far from such stores, some are in Chiang Mai, Songkhla province, etc., but they have spent money through the “Pang Tang” app with the app. Soak up the “money bag” of said store Which is located in Samut Sakhon province where people receive money transfers from the dealer in the amount of 80-100 baht per transaction spent through said store
Subsequently, on December 9, 2020, the police together with the Fiscal Policy Office and representatives of Krung Thai Bank
He visited the area to inspect the grocery store in Kho Krabue Sub-District, Muang District, Samut Sakhon Province, and found 62-year-old Ms. Sompong (reserve last name) introducing herself as the owner of the grocery store and met Mr. Saral (surname reserved) 25 years old, son of said merchant
That research found 1. 5 mobile phones used in the G Wallet system, 2. 1 iPad tablet, 3. 1 laptop and 4. 6 bank accounts. In the middle of the case Y of the investigation of Miss Sompong, the merchant, all the operations, the son of Mr. Sarun is the operator. Utilizing the knowledge and skills of graduating from the Department of Computer Engineering
Mr. Saral acknowledged that he agreed to cooperate with Facebook user “Sawita Rakcheepchik” and to use the line called Jeerapot to contact and receive money from the government. You have transferred the money to the dealer Through a bank account called Mr. Jeerapot (surname reservation), the merchant will receive a profit of 30 baht per person, while LINE users called Jeerapot can get 30 baht per person and person who sells the right will receive an income of 90 baht per person.
In addition, the police have carried out an investigation area to testify to people who exercised their rights through 14 stores of this type spread throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc. and the investigation and collection of witnesses. The evidence, as well as the financial track record analysis in the case, shows that the merchant or Facebook user named “Sawita Rakcheep” is Mr. Jiraphot (surname reservation) and Ms. Kanokporn (surname reservation). Husband and wife in Lopburi
Subsequently, on December 17, 2020, the allegations were made to Ms. Sompong (please reserve last name), Mr. Saral (reserve last name), Mr. Jiraphot (reserve last name) and Ms. Kanok. Phorn (surname reservation) on the offense of “joint fraud identifying as another person” under Section 342 (1) of the Penal Code, imprisonment rate of not more than 5 years or a fine of not more than 100,000 baht or both of them.
Ms. Sompong denied it, while Mr. Sarun pleaded guilty through the accusations, Mr. Jirapot denied it on the grounds of ignorance previously. Regarding Ms. Kanokporn Make a confession throughout the accusations. By agreeing that together with Mr. Saral Which Ms. Kanokporn Will find customers through Facebook page “Sawita Luk Cheep Like”, then bring the information to log in through the application “Pao Tang”, scan the right through the “Money Bag” application. Rall No actual trade
“Sompong grocery store opened for 10 days from October 23 to November 2, 2020 by Krung Thai Bank and found an anomaly. At the time, there were 800 users, and about 200 were expected to be abused before the state suspended it. Krung Thai Bank has transferred 220,000 baht to this shop, and now all 14 people have been interviewed (participating in all crimes) “
According to the research, there are more than 700 other potential groups that are currently investigating and collecting additional evidence. Currently in the process of having an “Investigative Action Kit” subpoena warrant to support In the investigation, the evidence collected from the group of people involved in the first general that there is someone. Or is there some network involved and the Office of Fiscal Policy Can delegate authority to the department authorities. What is available in each province to report a complaint to the investigating officer In which the investigation guidelines will be applied to go in the same direction
Mr. Pornchai Thirawet, Economic and Financial Advisor The Fiscal Policy Office said the government has now seen anomalous behavior from many merchants and has suspended nearly 200 of those stores’ money bags, but the investigation now sees the action as a action. Incorrect in other respects, but has yet to be revealed. Wanting to track down the culprits first
The Ministry of Finance may consider establishing / revising the criteria for merchant participation. But I still believe that most participating stores are honest
However, I remind people that Even the case of fraud There will be a low penalty rate, imprisonment not exceeding 3 years or 5 years / fines not more than 60,000 baht or 100,000 baht, but the crime every time. It will be considered an offense in different karmas in different terms. Repeats of this type will be sanctioned each time, and in total they may be sentenced to 10-20 years or more.
Therefore, please do not participate in the act of corruption in said project. Because there will be an intense examination Whether it is a commercial, entrepreneurial or public department In order not to lose the opportunity of others Therefore, ask the public not to be convinced, persuade them to breach the project conditions. Because both merchants and the public will be disqualified AND it will be prosecuted for all persons with the legal age of up to 10 years.
However, if you find a spending behavior that does not meet the conditions of the project You can report clues on [email protected] OR sent by certified mail to the Fiscal Policy Office, detailing the action that does not meet the conditions E contact information and evidence (if any) or at the Information Technology Crime Suppression Center (SPST) police station http://pct.police.go.th/form.php
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