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Former Employee Arrested for Forging Documents & Embezzlement

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Picture courtesy of Naewna.

 

The Crime Suppression Division (CSD) of the Central Investigation Bureau (CIB) has arrested a former employee accused of forging legal documents and embezzling more than 13 million baht from her employer.

 

On 10 August, Pol Lt Gen Jiraphop Puridej, Commander of the CIB, assigned Pol Maj Gen Wittaya Sriprasertphap, Commander of the Crime Suppression Division and his team to apprehend Ms Kritporn, also known as Natthaphan, aged 36. She was arrested on a Pattaya Provincial Court warrant (No. จ.439/2568 dated 30 July 2025) on charges of document forgery, using forged documents, embezzlement, fraud and theft from an employer. The arrest took place on Phonprapanmit Road, Pattaya.

 

The investigation began after complaints were filed against Ms Kritporn, a former employee of a real estate company, who allegedly falsified ownership documents and used forged slips to transfer money 43 times during 2023. These fraudulent transactions caused damages totaling approximately 13,683,808 baht. She has faced legal action for fraud and theft of employer property.

 

Following the complaints, the CSD launched a thorough investigation and tracked Ms Kritporn to Pattaya, where she had been residing after fleeing. Officers located and arrested her walking along Phonprapanmit Road. She was then taken to Nong Prue Police Station to face charges.

 

Preliminary interrogation indicates that Ms Kritporn has confessed to all accusations. The case is ongoing as authorities continue legal proceedings.

 

 

image.png  Adapted by Asean Now from Naewna 2025-08-12

 

 

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3 hours ago, Georgealbert said:

These fraudulent transactions caused damages totaling approximately 13,683,808 baht.

Sounds like a successful estate agency.

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