[ad_1]
After the investigation there was 1 result of prosecution, 4 of the accused, that the investigation found that it is a person who has behavior as a merchant. Use Facebook advertising “Sawita Loves Cheep Like” to persuade people to join the project. To change dealer money Without having to buy
From the audit, suspicious transactions were found. There is a scan using a grocery store in Samut Sakhon province, with many people having their domicile and current address very far from said store, some are in Chiang Mai, Songkhla, etc., but they are used. Pay through the “wallet” app with the store’s “wallet” app. Which is located in Samut Sakhon province, people receive a money transfer from the dealer in the amount of 80-100 baht per transaction spent through said shop.
Later on December 9, 2020, the police together with the Fiscal Policy Office and representatives of Krung Thai Bank have entered the area to inspect the grocery store in Kho Krabue Sub-district, Muang District, Samut Province. Sakhon, found Miss Sompong (last name withheld), 62 years old, introducing herself as the owner of said grocery store and met Mr. Saral (request All rights reserved) Age 25, merchant’s son The inspection found: 1. 5 mobile phones used in the G Wallet system, 2. 1 iPad tablet, 3. 1 laptop and 4. 6 bank accounts, for which they were seized. Pertaining to the case
And from the investigation of Ms. Sompong, the owner of the store, all operations, Mr. Sarun’s son, were operated by Mr. Saral acknowledged that He has agreed to cooperate with the Facebook user “Sawita Rak Cheep Like” and use Jeerapot Line to contact when you 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 get 30 baht per person selling the right to receive an income of 90 baht per person.
In addition, the police have carried out investigations in areas of interrogation of people who exercised their rights through 14 stores of this type distributed throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc., including investigation, collection of evidence. When analyzing the financial history of the case, it was revealed that the merchant or Facebook user named “Sawita Rakcheepchop” was Mr. Jiraphot and Ms. Kanokphon (last name withheld). The husband and wife lived in the Lopburi province.
Subsequently, on December 17, 2020, the allegations were reported to Ms. Sompong, Mr. Saral, Mr. Jiraphot and Ms. Kanokporn for “joint fraud in identifying themselves as individuals. Others ”according to Section 342 (1) of the Penal Code, the incarceration rate is not more than five years or a fine not to exceed 100,000 baht or both.
Ms. Sompong has pleaded not guilty, while Saral pleaded guilty to the allegations, while Jiraphot denied it on the grounds of ignorance. Ms. Kanokporn pleaded guilty to all charges. By agreeing that together with Mr. Saral you will find clients through the Facebook page “Sawita loves life”, then will bring the information to log in through the application. Scan to use permissions through Mr Saral’s Store Money Bag app No real trade
However, the research found that there are more than 700 other potential groups that are investigating and collecting additional evidence. If spending behavior is found 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 AND information from contact and evidence (if any) or at the Information Technology Crime Suppression Center (SPST) police station http://pct.police.go.th/form.php
