Man Arrested in Phuket for Allegedly Committing 25 Million Baht in Company Fraud

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Phuket – A male broker was arrested in Phuket after he allegedly defrauded a company for 25 million in Baht of total damage costs.

The Central Investigation Bureau (CIB) reported that they have arrested a man identified only as Mr. Panyawat, 47. He is a former broker of an unidentified company in Nakhon Ratchasima.

 

He allegedly created fake documents and defrauded money from the company with a total of 25 million baht of damages.

 

By Goongnang Suksawat

 

Full story: https://thephuketexpress.com/2023/06/15/man-arrested-in-phuket-for-allegedly-commiting-25-million-baht-in-company-fraud/

 

-- © Copyright The Phuket Express 2023-06-16

 

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