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The first police prosecution is half of the project fraud. More than 700 inclined teeth
On December 18, 2020 at 2:25 pm
Financial economic adviser The Office of Fiscal Policy and the Police announced half of the corruption cases per person, four of the defendants used Facebook ads to persuade people who participated in the project to exchange money without buying. Process more than 700 people
On December 18 and 20, Mr. Pornchai Thirawet, Financial Advisor Fiscal Policy Office with Major General Damrongsak Kittiprapat, Deputy Chief of Staff, Pol. Major Gen. Maitri Chimcherd, Ph.D. and Mr. Pongsitchai Chatpornsuk, Chief Deputy Executive Director, Legal and Regulation Division, Krung Thai Bank Public Company Limited jointly announced the results of the investigation. In the case of the audit, half of the frauds were found in the project. It is a project organized by the government to stimulate and restore the economy to the basic level. Through small businessmen for the public Spend money through the “Pang Tang” application in participating stores. Through the “money bag” application, the government will issue half the money, but no more than 150 baht per person per day and no more than 3000 baht in the first phase (3500 baht in phase 2) during the subsequent period of the project. Finance Y Krung Thai Bank Having obtained a preliminary examination and found an anomaly in spending that does not meet the conditions of the project. There are two types of violations: an exchange or an ATM that operates AND with many dealers that operate. Therefore, you have suspended the use of the application “money bag” and have suspended payment to those merchants. And he sent information about businesses and related people who violated the conditions to the police to proceed through Pol. Pol.Maj.Gen. Damrongsak Kittipraphat, Deputy Director of the Royal Thai Police, oversees the audit and prosecution, with Lieutenant Colonel Sutin Subphuang, Deputy Director of Police. Accelerated Action with Major General Jirapop Phuridech, Investigative Officer Deputy Chief of Staff. Cooperate with the earth.
There was 1 result of the prosecution, 4 of the accused, which according to the investigation was a person who behaved as a trafficker. Use Facebook advertising “Sawita Loves Cheep” to persuade people to join the project. Come exchange for money from the dealer without any purchase.
The investigation found a suspicious transaction, a scan was made with a grocery store in Samut Sakhon province, with many people who have their domicile and current address very far from said store, some are in Chiang Mai, Chiang Mai province . Songkhla, for example, but instead has spent money through an app. With the money bag application of the aforementioned stores located in Samut Sakhon province, the public receives the difference from the merchant in the amount of 80-100 baht per transaction spent through said store.
Later, on December 9, 2020, the police together with the Fiscal Policy Office and representatives of Krung Thai Bank visited the area to inspect the tea shops in Kho Krabue Sub-district, Muang District, Samut Sakhon Province, found Miss Sompong (last name reserved), 62 years old, introducing herself as the owner of said grocery store and met Mr. Saral (surname reserved) Age 25, son of the owner of said store The investigation found 1. 5 mobile phones used in the G Wallet system, 2. 1 iPad tablet, 3. 1 laptop and 4. 6 bank accounts. Seized as the object in the case AND of the investigation of Ms. Sompong, the owner of the store, all operations, Mr. Saral The son, who is operated by Saral, acknowledged that he had agreed to cooperate with the Facebook user “Sawita Rakcheep Like “and use the LINE Jeerapot name to communicate.
And by receiving money from the government You have transferred the money to the dealer Through a bank account called Mr. Jeerapot (surname reservation), merchants will receive benefits of 30 baht per person, while LINE users called Jeerapot can get 30 baht per person who sells his rights to receive 90 baht per income. The police officers conducted investigations on the lips of the 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. The evidence and financial path analysis in the case showed that the merchant or Facebook user named “Sawita Rakcheepchop” was Mr. Jiraphot (surname reserved) and Ms. Kanokphon (surname reserved). ) Do husband and wife live 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 (keep your last name) on the crime of “joint fraud identifying as another person” under Section 342 (1) of the Penal Code, imprisonment rate of not more than five years or a fine of not more than 100,000. Ms. Sompong denied this, while Mr. Sarun pleaded guilty to all charges. Mr. Jiraphot denied the act claiming previously ignorance. Ms. Kanokporn Pleaded guilty to all charges by admitting that together with Mr. Saral Which Ms. Kanokporn Will you find clients through the Facebook page “Sawita Rak Cheep Like”, then bring the information? Login through the Pang Tang Scan app, use the right through Mr. Saral’s store money bag app. No real trade
The investigation found that there are still more than 700 groups that may be involved in these types of crimes, which are currently investigating and collecting additional evidence. Conducting investigations to support In the investigation, evidence was first collected from individuals, groups of individuals involved in the overall investigation of any person or network involved, and the Office of Fiscal Policy. You can delegate authority to the department authorities. Which is available in each province to report a complaint to the investigating officer In which the general investigation guidelines of the NCC and said police will be applied. Be the same way
Therefore, I would like to inform the public 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 each time. It will be considered an offense in different karmas in different terms. If violations of this nature are repeated You will receive a penalty each time Combined, you can be imprisoned for 10 to 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 will be prosecuted for all cases with the legal age of up to 10 years.
However, if you find spending behavior that does not meet the project conditions, you can report a hint to [email protected]. Or sent by certified mail to the Office of Fiscal Policy, detailing the action that does not meet the conditions AND contact information with evidence (if any) or on the website of the police Information Technology Crime Suppression Center (SPST) http://pct.police.go.th/form.php
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