Jump to content

Recommended Posts

Posted

c1_3089730_250820095852_790.jpg

Photo courtesy of Bangkok Post

 

A Thai man’s audacious claims led to his arrest for a major fraud, causing serious financial losses.

 

A 57-year-old man named Jiranat Nichakornwatthanasri has been arrested for allegedly masterminding a fraudulent scheme involving fake government project bids worth at least 8 million baht. The Crime Suppression Division (CSD) apprehended Jiranat at a condominium in Nakhon Pathom’s Phutthamonthon district, following a warrant issued by the Criminal Court.

 

Authorities seized luxury vehicles, financial documents, and communication devices in the arrest. These items could potentially serve as evidence in the unfolding investigation.

 

The arrest stems from a fraud complaint lodged on 7th June, accusing Jiranat of exploiting a victim over a two-year period. He allegedly promised access to lucrative government contracts, including deals with the National Village and Urban Community Fund Office, in return for so-called "operation fees". However, investigators found no legitimate ties between Jiranat and the actual projects.

 

Intriguingly, the General Prem Tinsulanonda Statesman Foundation, which Jiranat falsely claimed to represent, has confirmed he was never associated with them. His elaborate scam involved forging documents and doctoring photographs to feign connections with influential figures, further ensnaring his victim.

 

Pol Col Anek Taosupap, the CSD deputy commander, stated that while only one victim has currently been confirmed, the scope of the investigation might reveal further targets. Though initial findings suggest no accomplices, the investigation remains active.

 

Jiranat now faces a slew of serious charges, including public fraud, document forgery, money laundering, and computer-related offences. Despite the mounting evidence, he has denied all allegations and is reportedly uncooperative with authorities.

 

This shocking case underscores the importance of vigilance and due diligence in business dealings, especially when large sums and high-stakes contracts are at play. The CSD’s swift action serves as a warning to those attempting to exploit others through deceitful practices.

 

As this story develops, questions linger about the full extent of Jiranat’s scheme and whether more victims will come forward. The authorities are urging anyone with relevant information to assist the investigation, potentially shedding further light on this elaborate ruse.

 

image.png  Adapted by ASEAN Now from Bangkok Post 2025-08-20

 

image.png

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.


×
×
  • Create New...