The first prosecution of the police is half the project fraud. More than 700 teeth pitched
On December 18, 2020 at 2:25 p.m.
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Financial economic advisor The Fiscal Policy Office and the police announced one half of the corruption cases per person. Four of the accused used Facebook ads to persuade the people who participated in the project to exchange money without buying. To prosecute more than 700 people
On December 18, 20, Mr. Pornchai Thirawet, financial advisor Fiscal Policy Office with Maj. Gen. Damrongsak Kittiprapat, Deputy Chief of Staff, Pol. Maj. Gen. Maitri Chimcherd, Ph.D. and Mr. Pongsitchai Chatpornsuk, Deputy Chief Executive Officer Head of Regulatory and Legal Division, Krung Thai Bank Public Company Limited jointly announced the results of the investigation. In the case of auditing, 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 foundation level. Through small entrepreneurs for the public Spending money through the application “Pang Tang” at participating stores. Through the “money bag” application and the government will issue half of the money but not more than 150 baht per person per day and not more than 3,000 baht in the first phase (3,500 baht in phase 2) throughout the subsequent project period. finance And Krung Thai Bank Have obtained a preliminary exam and found an abnormality in spending that does not meet the project conditions. There are two types of offenses: an exchange or a cashier who operates And with many dealers who operate It has therefore suspended the use of the “money bag” application and suspended payment to such merchants. And sent information about shops and related persons who violated the conditions to the police to proceed through Pol. Pol.Maj.Gen. Damrongsak Kittipraphat, Deputy Director of the Royal Thai Police, supervises the audit and prosecution, with Lt. Col. Sutin Subphuang, Assistant Cmdr. Accelerated action with Maj. Gen. Jirapop Phuridech, Deputy Chief of Staff of the Investigation Officer. Co-operate with the land.
There were 1 prosecution results, 4 of the accused, which the investigation found was a person who behaved as a dealer. Use the Facebook name “Sawita Loves Cheep” advertising to persuade people to join the project. Come to exchange for money from the dealer without any purchase.
The investigation found a suspicious transaction, a scan was performed with a grocery store in Samut Sakhon Province, with many people having their domicile and their current address very far from the said shop, some are in Chiang Mai, Chiang Mai Province. Songkhla, for example, but instead has spent money through an application. With the money bag application of the aforementioned stores located in Samut Sakhon Province, the public receives the difference from the dealer in the amount of 80-100 baht per transaction spent through the said shop.
Later on December 9, 2020, the police Together with the Fiscal Policy Office And representatives from Krung Thai Bank Visited the area to inspect the tea shops at Kho Krabue Subdistrict, Muang District, Samut Sakhon Province, found Miss Sompong (reserved last name), age 62, presenting himself as the owner of the said grocery store and met Mr. Saral ( Surname reserves) Age 25 years, the son of the owner of the said shop The investigation found 1. 5 mobile phones used in the G Wallet system, 2. 1 iPad tablet, 3. 1 notebook computer and 4. 6 bank accounts. Seized as the object in the case And from the investigation of Miss Sompong, the owner of the shop, all operations, Mr. Saral The son, who is operated by Saral, acknowledged that he had agreed to cooperate with Facebook user “Sawita Rakcheep Like” and use the LINE name Jeerapot to communicate.
And when receiving money from the government Has transferred the money back to the dealer Through a bank account named Mr. Jeerapot (surname reserves), the merchants will receive benefits of 30 baht per person, while LINE users named Jeerapot can get 30 baht per person who sells their rights to receive 90 baht per income. Police officers conducted investigations in the mouth of the people who exercised their rights through 14 such stores scattered throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc. Evidence and analysis of the financial path in the case showed that the dealer or the Facebook user named “Sawita Rakcheepchop” was Mr. Jiraphot (surname reserves) and Mrs. Kanokphon (reserved last name. ) Are husband and wife living in Lopburi
Later on December 17, 2020, the allegations have been made to Miss Sompong (reserve the surname), Mr. Saral (reserve the last name), Mr. Jiraphot (reserve the surname) and Mrs. Kanok. Phorn (reserve his surname) in the offense of “joint fraud by identifying himself 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, while Mr Sarun pleaded guilty throughout the allegations. Mr. Jiraphot denied the act by pleading ignorance before. Mrs. Kanokporn Pleaded guilty throughout the allegations by admitting that together with Mr. Saral Which Mrs. Kanokporn Will find customers through the Facebook page “Sawita Rak Cheep Like” then will bring the information Log in via the Pang Tang Scan app, use the right through Mr. Saral’s store money bag app. Without real trading
The investigation found that there are still more than 700 groups that may be involved in this type of offense, which are currently investigating and collecting additional evidence. Carrying out investigations to support In the investigation, first gathered evidence of individuals, groups of persons involved in the overall investigation of any person or network involved, and the Fiscal Policy Office. May delegate authority to the authorities of the department Which is available in each province to report a complaint to the inquiry official In which the overall investigation guidelines of the NCC and the said police will be applied. To be in the same way
Therefore 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 offense each time. Will be considered an offense in different karma in different terms If there are repeated offenses of this nature Will receive a penalty each time every time Combined, they can be jailed for 10-20 years or more. Therefore, please do not participate in the act of corruption in the said project. Because there will be an intense examination Whether it is a merchant department, entrepreneur or the public So as not to lose the opportunity of others Therefore asking the public to not be convinced, persuading 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 clue to [email protected]. Or sent by registered mail to the Fiscal Policy Office, detailing the action that does not meet the conditions And contact information with evidence (if any) or at the police website Information Technology Crime Suppression Center (SPST) http://pct.police.go.th/form.php
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