Suspicious Fire: Woman Claims 10 million in Cash Burned, Police Discover 6.5 million in Car

[Georgealbert]

 

Picture from responders.

 

Police in Nonthaburi have seized 6.5 million baht in cash hidden in a vehicle, following a woman’s report that a fire at her home destroyed 10 million baht in cash. The case has raised multiple suspicions regarding the origin of the money and possible financial crimes.

 

At 17:00 on 23 February, Ms. Nittaya, 27, from Samut Prakan province, reported to Rattanathibet Police Station that a fire had broken out at her residence in Tha Sai, Mueang District. The house, a two-storey government residence for irrigation department staff, was quickly extinguished by neighbours and municipal firefighters.

 

After the fire was put out, Ms. Nittaya claimed that 10 million baht in cash, which she had kept under her bed, had been completely destroyed. However, when police examined the burnt room, they found no remains of burned banknotes, leading to suspicions about the claim.

 

During questioning, Ms. Nittaya admitted to having additional cash stored in her brown Mitsubishi Pajero, parked near the house. Upon inspection, officers discovered:

 

• 5.5 million baht in 1,000-baht banknotes inside a black fabric bag

• 1 million baht in 1,000-baht notes inside a brown envelope

 

Police immediately seized the cash to investigate its origin.

 

Further questioning revealed that Ms. Nittaya had been handling large sums of money through multiple bank accounts. She claimed the money belonged to a woman known only as “Dear,” who had asked to use accounts belonging to Ms. Nittaya and her family, including her husband, father-in-law, mother-in-law, and sister-in-law.

 

Over time, 20.5 million baht was deposited across ten accounts, with daily withdrawals of 3 million baht, spread across six different accounts at various shopping malls. Ms. Nittaya was reportedly paid 10,000 baht per transaction for withdrawing and delivering the cash.

 

She later admitted that another woman, known only as “First,” was involved in transferring the funds. Police are now investigating whether the money is linked to illegal activities.

 

Authorities also discovered that Ms. Nittaya had lost 6 million baht through online gambling, further raising concerns about the legality of the funds.

 

Rattanathibet Police Chief Pol. Col. Phisut Jantrasuwan confirmed that investigators are now examining all bank accounts and financial transactions involved. The police are also working with forensic experts to determine whether the house fire was accidental or deliberately set to cover up financial crimes.

 

“At this stage, we cannot confirm the source of the money or whether it is linked to any illegal business. A full investigation is underway to verify its legitimacy,” Col. Phisut stated.

 

Authorities have seized the cash and are conducting forensic tests at the fire scene while tracing all financial transactions linked to the case.

 

-- 2025-02-25

 

[Georgealbert]

UPDATE
Firefighters Deny Involvement as ฿10 Million Goes Missing After House Fire

File picture of the fire station.

 

Firefighters in Nonthaburi have been summoned for questioning after a house fire at a Royal Irrigation Department employee’s residence led to allegations of missing cash amounting to ฿10 million. The owner, Ms. Nittaya, claimed the money was destroyed in the blaze. However, police later discovered ฿6.5 million hidden in her car, raising further suspicions about the source of the funds.

 

According to Ms. Nittaya, the money belonged to a businessman named Mr. First, who allegedly transferred large sums to her and her family. She claimed they withdrew up to ฿3 million per day in cash, earning a commission of ฿10,000 per transaction.

 

Nonthaburi Mayor Samanuek Thanadechakul confirmed that the fire broke out on 23 February at around 14:00 in a government housing unit in Pak Kret. Firefighters arrived within 10 minutes and found local residents already attempting to extinguish the flames. The fire was concentrated in the bedroom, with smoke rising from the mattress.

 

During the operation, firefighters rescued four dogs from the house. Once the fire was under control, the homeowner was allowed to inspect the property. It was at this point that she claimed the money had disappeared.

 

Fire department personnel strongly denied any wrongdoing. “If there had been ฿10 million in cash, it would have left some trace, even if burned,” said Nitirat Laorattanaari, the rescue team leader. “We found only four partially burned 1,000-baht banknotes and we certainly did not take any money”

 

The firefighters immediately alerted the police at Rattanathibet Police Station to investigate. Officers later searched Ms. Nittaya’s vehicle and discovered ฿6.5 million in cash. She was taken in for questioning regarding the source of the money.

 

Police Superintendent Pol. Col. Phisut Chansuwan stated that there were multiple inconsistencies in the case. Investigators are still determining whether the fire was accidental or intentional. Electrical outlets and extension cords were found near the fire’s point of origin, but forensic teams are examining whether the blaze started due to an electrical fault or other causes.

 

Authorities are also scrutinising the financial transactions linked to the missing money. With no CCTV cameras in the vicinity, investigators are relying on witness statements and forensic evidence to piece together the events.

 

At present, no criminal charges related to money laundering have been filed, as the legitimacy of the funds is still being verified. However, police have expressed concerns over conflicting statements provided to the media.

 

Despite the controversy, the Nonthaburi fire brigade remains committed to its duty. “Some of our firefighters feel demoralised by the accusations,” said Nitirat. “But we will continue to serve the public with integrity.”

 

-- 2025-02-27

 

 

[Georgealbert]

UPDATE
Police Confirm Missing Money Trail, Investigate Connections to Thousands of Accounts Before Being Transferred to “Nittaya”

 

Authorities investigating a suspicious house fire in Nonthaburi, Thailand, have confirmed the existence of a financial trail linked to thousands of accounts, before the money was allegedly transferred to a woman named “Nittaya”. However, the whereabouts of the funds and the identities of those involved remain unclear as the investigation progresses.

 

On February 23, a fire broke out in a house in the Tha Sai subdistrict, Muang District, Nonthaburi. The property’s owner reported that a large sum of 10 million baht in cash had gone missing during the incident. The fire department quickly responded and managed to control the blaze, but questions arose over the missing money.

 

Police have since been examining the case, with Police Colonel Phisut Chantrasuwan, Head of Rattanathibet Police Station, overseeing the investigation. On March 3, he held a meeting with the police investigation team and forensic experts to review the evidence and progress. While it has yet to be definitively determined whether the fire was arson or an accident, authorities expect results from forensic testing by March 4.

 

The police also confirmed that an initial investigation revealed no traces of the missing 10 million baht in the burned house. If it is determined that the money does not exist, the authorities will pursue charges of false reporting. Two individuals, Nittaya and Rittikorn, reported the missing money, but further scrutiny has raised doubts regarding their claims.

 

A deep dive into the financial transactions associated with the house has revealed a complex web linking over 1,000 bank accounts, with funds being transferred to individuals connected to the family. However, the authorities have not yet determined whether these transactions are linked to illegal activities, such as online gambling, and it could take considerable time to trace the origin of these funds.

 

Moreover, inquiries into the alleged businessman “First”, who was said to own a bird’s nest company and was connected to the funds, have yielded no concrete evidence that such a person exists.

 

When questioned about the missing money, the fire department personnel who responded to the scene affirmed that they had not observed any cash during the operation. Niwat Leeratnoaree, a firefighter who was among the first to arrive at the scene, described how they quickly brought the fire under control after residents had already helped contain the blaze. He noted that no evidence of the 10 million baht was found, and the only mention of the missing money came after the house owner and her associates began searching the scene.

 

The firefighter also pointed out that the fire had only consumed a few items like the mattress and there were no remnants or ashes, such as would be expected, if such a large sum of money has been involved.

 

As the investigation continues, the police are also attempting to contact the family members involved in the case. However, as of the latest updates, all efforts to reach them have been unsuccessful, as they have disappeared from the area, adding further mystery to an already perplexing case.

 

The authorities are urging anyone with further information about the incident to come forward, while they continue to trace the financial links that could uncover the truth behind the missing 10 million baht.

 

-- 2025-03-04

 

[Georgealbert]

UPDATE
Financial Investigation Links Nittaya to Arson Case and Alleged Illegal Transactions

Picture from responders.

 

Authorities have uncovered financial irregularities linked to Ms Nittaya following the issuance of an arrest warrant in connection with a house fire that allegedly destroyed 10 million baht in cash. The investigation has raised further suspicions regarding her financial activities, with police now pursuing leads on her whereabouts.

 

Pol. Col. Pisut Chantasuwan, superintendent of Rattanathibet Police Station in Nonthaburi, provided an update on the case, confirming that arrest warrants had been issued for Ms Nittaya and her husband, Mr Ritthikorn. The couple faces charges of arson and filing a false police report after claiming that a fire at their government-provided residence within the Royal Irrigation Department compound had destroyed 10 million baht in cash.

 

Following the warrant’s issuance, police teams were deployed to track down the suspects. Recent intelligence suggests that Ms Nittaya and her family were seen travelling towards the Thai-Cambodian border in Trat province. However, checks with the Immigration Bureau indicate that the couple has not officially crossed any border checkpoints. Authorities are now investigating whether they may have used illegal routes to leave the country.

 

Further scrutiny of Ms Nittaya’s bank accounts has revealed significant financial activity. Records show thousands of linked accounts, with daily transactions ranging from hundreds to tens of thousands of baht. Despite this high volume of movement, her accounts had never been flagged or frozen before the investigation.

 

Police believe these transactions resemble those associated with online gambling operations. The investigation suggests that Ms Nittaya’s accounts may have been used to receive money from numerous individuals depositing funds for online betting. She is suspected of transferring these funds as digital credits to gambling clients before funnelling cash withdrawals to family members, who would then consolidate the funds for the real gambling syndicate operators.

 

Authorities are now intensifying efforts to locate and apprehend Ms Nittaya and Mr Ritthikorn as investigations into their financial activities continue.

 

-- 2025-03-06