Broker Extradited from China to Face 14 Billion Baht Fraud Charges
Pictures courtesy of Naewna
Thai authorities have successfully extradited Thitiporn Chalermrattanaprateep, a broker implicated in the Doctor Boon Vanasin network, from China to face charges of fraud totalling over 14 billion baht. Thitiporn was detained at Suvarnabhumi International Airport upon arrival on April 7 after fleeing to Guangzhou, China.
Full Story: https://aseannow.com/topic/1357161-broker-extradited-from-china-to-face-14-billion-baht-fraud-charges/
I agree that there are some Thai and Chinese companies that cut corners and do not follow codes. If you look around and you will see hundreds of high rises that are still standing with little or no damage. Our 27 story building has been examined by structural engineers and everything is fine. There a number of reliable construction companies working in Bangkok. We did a lot of research before we bought our condo years ago.
Pictures courtesy of Naewna
Thai authorities have successfully extradited Thitiporn Chalermrattanaprateep, a broker implicated in the Doctor Boon Vanasin network, from China to face charges of fraud totalling over 14 billion baht. Thitiporn was detained at Suvarnabhumi International Airport upon arrival on April 7 after fleeing to Guangzhou, China.
Her arrest is part of a larger investigation overseen by Police Lieutenant General Samran Nualma, following numerous complaints against Dr Boon Vanasin and his associates for public fraud involving the misuse of cheques. The fraudulent activities revolved around money borrowing, with damages nearly reaching 15 billion baht.
The Criminal Court had issued arrest warrants for 16 suspects, including Dr Boon, whose alleged fraudulent activities have drawn significant public and police scrutiny. Thitiporn is among the 13 already captured, while Dr Boon and two others had previously fled the country, prompting Interpol to issue red notices.
Through coordination with the Chinese Ministry of Public Security, Thai police ensured Thitiporn's apprehension in Guangzhou on March 31. Upon her return, Thai officials handed her over to the Department of Special Investigation (DSI) for prosecution.
The case, classified as a special investigation under case No. 136/2567 by the DSI, continues to unfold. Authorities persist in their efforts to locate and bring the remaining fugitives to justice, reinforcing Thailand’s stance against large-scale financial fraud, reported The Thaiger.
-- 2025-04-08
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