Employees caught with 97 million baht in goods after 240 million in phone cards go missing

[webfact]

Picture: Naew Na

 

Naew Na reported on a huge case of theft resolved by the Crime Suppression Division police.

 

Arrested in Muang district of Saraburi was Naret, 43, and in the Udom Suk area of Bang Na, Bangkok, forty four year old Patcharalak was nabbed. 

 

They were both named in warrants issued on Wednesday for stealing from their employer and money laundering. 

 

The case came after a company that issues cards for phone usage noticed that 240 million baht's worth had gone missing from a store. It came to light that the missing cards were being offered on the cheap to various stores. 

 

Picture: New Na

 

The two suspects were behind the theft and then it appeared they bought goods to launder the money.

 

Their assets that were seized comprised a dozen categories that were worth 97 million baht:

 

1. Forty amulets worth 5,265,000 baht

2. 103 designer bags worth 2.7 million

3. Gold jewelry and bullion worth 1,920,000 baht

4. 15 watches worth 3,710,000 baht

5. 17 bankbooks

6. Seven electronic communication devices

7. Three cars worth 8.4 million

8. Investment policies and life insurance worth 75 million.

9. Four land title deeds.

10. 158,000 baht in accessories

11. 606,000 baht in cash

12. Other documentation. 

 

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[NCC1701A]

13 minutes ago, webfact said:

1. Forty amulets worth 5,265,000 baht

2. 103 designer bags worth 2.7 million

3. Gold jewelry and bullion worth 1,920,000 baht

4. 15 watches worth 3,710,000 baht

5. 17 bankbooks

6. Seven electronic communication devices

7. Three cars worth 8.4 million

8. Investment policies and life insurance worth 75 million.

9. Four land title deeds.

10. 158,000 baht in accessories

11. 606,000 baht in cash

12. Other documentation. 

 

 

"Shoot, a guy could have a pretty good time in Vegas with all that stuff."

Major Kong

Dr. Strangelove.

[OneMoreFarang]

1 hour ago, webfact said:

1. Forty amulets worth 5,265,000 baht

2. 103 designer bags worth 2.7 million

Let me correct this:

1. Forty amulets worth nothing - they obviously didn't work

2. 103 designer bags worth maybe 10% of the retail price of 2.7 million

[GeorgeCross]

1 hour ago, webfact said:

1. Forty amulets worth 5,265,000 baht

2. 103 designer bags worth 2.7 million

3. Gold jewelry and bullion worth 1,920,000 baht

4. 15 watches worth 3,710,000 baht

5. 17 bankbooks

6. Seven electronic communication devices

7. Three cars worth 8.4 million

8. Investment policies and life insurance worth 75 million.

9. Four land title deeds.

10. 158,000 baht in accessories

11. 606,000 baht in cash

12. Other documentation. 

 

enough to make a General blush this little haul!

 

 

[MasterBaker]

great accounting

[mvdf]

The criminal mind. Always calculating. How can I take what's theirs and make it mine rain or shine.

 

And no early audit alarms were triggered despite losses of a quarter of a billion baht? Nonexistent or shoddy product inventory?

 

 

[inThailand]

What ever happened to laying low and hiding the money strategy?

 

No lets flaunt our new unexplained wealth, that will fool them? Silly falangs, you not understand. 

[natway09]

They should have been locked in a safe anyway 

[hotchilli]

3 hours ago, webfact said:

The case came after a company that issues cards for phone usage noticed that 240 million baht's worth had gone missing from a store.

Great system of stock control... didn't notice this for how long?.

[Dont confuse me]

Can't condone theft however the obvious lack of security and stock control would have even the dimmest som chai thinking about ripping off his employers 

[Nanaplaza666]

The 3 cars where not on the table ?? 3 cars worth more then 15 watches i geuss they don't know much about watches then . I would have needed all that money just to buy those 15 watches if i had the choice ????