Jump to content

Probe sought into transfers of ฿39m from Ubon Ratchathani municipality’s accounts


snoop1130

Recommended Posts

Thai-PBS-World-logo-2022-11-16T130831.466.png

 

Police in Ubon Ratchathani’s Mueang district have been asked to investigate how 39 million baht was transferred from its bank accounts to an online shopping platform.

 

A complaint was lodged yesterday (Tuesday) with the Mueang district police by Artit Khoonphon, the vice mayor, who claimed that, between November 1st and 14th, a total of 2,029 unauthorised transfers were made to the accounts of an online shopping platform, from two Krung Thai bank accounts, ranging from a few thousand baht to hundreds of thousands and totalling 39 million baht,.

 

Artit claimed that that municipality has never placed an order for goods from the online shopping platform and has sought help from the police to find out who is responsible.

 

Full Story: https://www.thaipbsworld.com/probe-sought-into-transfers-of-39m-from-ubon-ratchathani-municipalitys-accounts/

 

Logo-top-.png

-- © Copyright Thai PBS 2022-11-16
 

- Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here.

 

Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more!

Link to comment
Share on other sites

13 hours ago, snoop1130 said:

between November 1st and 14th, a total of 2,029 unauthorised transfers were made to the accounts of an online shopping platform, from two Krung Thai bank accounts, ranging from a few thousand baht to hundreds of thousands and totalling 39 million baht,.

shouldn't there be a mechanism in place where the bank contacts the account holder regarding unusual activity?

  • Like 2
Link to comment
Share on other sites

They make it sound as if even the cleaner can transfer money if they want to, without anyone noticing. Still, the fact that this incident was noticed fairly quickly is an improvement, as usually certain people are able to acquire unusual wealth over many years, without anyone in authority ever (apparently) noticing.

  • Like 1
Link to comment
Share on other sites

On 11/17/2022 at 10:54 AM, NeoDinosaw said:
On 11/17/2022 at 8:15 AM, klauskunkel said:

shouldn't there be a mechanism in place where the bank contacts the account holder regarding unusual activity?

aren't unauthorised transfers a usual activity ?

How would KTB know that the online transfers were unauthorised? They would have to have been subject to a password, at least, which would indicate an authorised payment on the face of it.

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.








  • Topics

  • Latest posts...

    1. 27

      On Poor People & Rushing

    2. 26

      UK frozen pension returning to UK and going overseas again at a later date!

    3. 112

      Stealing a Federal Election

    4. 38

      Will Harris' Leadership Unite or Divide the Nation?

    5. 8

      Barretts Esophagus

    6. 33

      Truth social is the future! Buy now while it's on sale.

    7. 112

      Stealing a Federal Election

    8. 5

      More Than 70,000 Soldiers Fighting for Russia Have Now Been Killed

    9. 47

      Do you owe money?

    10. 38

      Will Harris' Leadership Unite or Divide the Nation?

    11. 3,501

      Latest developments and discussion of recent events in the Ukraine War

    12. 47

      Do you owe money?

    13. 47

      Do you owe money?

    14. 1

      High BP, revisited.

×
×
  • Create New...
""