Investigation launched into lawyer accused of 71 million baht fraud

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The Central Investigation Bureau (CIB) chief confirmed a thorough investigation has been conducted into a high-profile fraud case involving a prominent lawyer accused of defrauding an individual out of 71 million baht.

 

The case, filed by Jatuporn “Madam Oi” Ubonlert, accuses prominent lawyer Sittha Biabangkerd of deceiving her into investing in an online lottery business.

 

Police Major General Montri Teskan, a senior official with the CIB, elaborated on the ongoing investigation. According to Montri, Jatuporn complained of the alleged deception, which resulted in her losing 71 million baht.

 

Police are actively conducting interviews with Jatuporn, while further investigations are being pursued to gather additional evidence related to the case.

 

The investigation also touches on claims that Lawyer Sittra misled Jatuporn into transferring 39 million baht to settle debts for someone close to him. This aspect remains under scrutiny as part of the broader investigation.

 

Police are examining the origins of the relationship between Jatuporn and Sittra, their interactions, and any related activities to determine if there are grounds for legal action. Initially, Jatuporn’s complaint centres on charges of fraud.

 

Lieutenant General Jiraphop Bhuridej, the CIB commissioner, established a task force to lead the investigation, with Police Major General Suwat Saengnum appointed as the head. The team is currently in the process of gathering information. Jiraphop emphasised that if any evidence implicates other entities, those parties will be invited to participate in the investigation.

 

Jiraphop stated that Sittra, like any other citizen, is subject to the same legal framework.

 

Regarding whether Sittra will be summoned for questioning soon, Jiraphop mentioned that the current focus is on compiling information from the complainant. Once sufficient evidence is collected, an invitation will be extended to the accused to provide their account.

 

The decision to issue a summons or an arrest warrant is contingent upon the findings of the investigation, and Jiraphop reiterated that should any wrongdoing be established, comprehensive legal actions will be pursued, reported KhaoSod.

 

By Bright Choomanee

The accused lawyer. Image courtesy of Amarin

 

Source: The Thaiger

-- 2024-11-01