Broker Extradited from China to Face 14 Billion Baht Fraud Charges

[snoop1130]

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

 

 

[ukrules]

That's quite a strange name isn't it : Thitiporn

[hotchilli]

15 hours ago, snoop1130 said:

reinforcing Thailand’s stance against large-scale financial fraud,

That's a bit like playing whack-a-mole

[jippytum]

Proof these international red notices work facilitate bringing fugitives back to face justice in Thailand. 

Pity it doesn't work for HiSo individuals and politicians. 

[Sydebolle]

What a name, Titty and Porn - as a first name. Well done by his parents. 

It is yet to be seen, if all this is nothing but a big misunderstanding, the amount in question is half while the other half disappeared into thin air while the damage parties will go empty as usual. 

Next please 😉 

[Purdey]

Taking the piss of Thai names is incredible childish, like telling people Dawson means small dick in Thai.

[georgegeorgia]

1 hour ago, jippytum said:

Proof these international red notices work facilitate bringing fugitives back to face justice in Thailand. 

Pity it doesn't work for HiSo individuals and politicians. 

Oh tell 'em the price son !!

[Burma Bill]

5 hours ago, Sydebolle said:

What a name, Titty and Porn - as a first name. Well done by his parents. 

It is yet to be seen, if all this is nothing but a big misunderstanding, the amount in question is half while the other half disappeared into thin air while the damage parties will go empty as usual. 

Next please 😉 

 

With respect, please note from article he is a she! (Well done her parents)

[crazykopite]

7 hours ago, jippytum said:

Proof these international red notices work facilitate bringing fugitives back to face justice in Thailand. 

Pity it doesn't work for HiSo individuals and politicians. 

Was part of the deal that Thailand sent back those 14 prisoners who had been in detention for 10+ years ! Just a thought !

[Sydebolle]

20 hours ago, Burma Bill said:

 

With respect, please note from article he is a she! (Well done her parents)

Thank you for the correction; we're talking of a lady here - a fact I completely overlooked 😉