February 15, 201115 yr Is debt a criminal offense in Thailand. I ask because two years ago I won a case in court for a debt, but was never paid. I have the papers from the court it's clear cut, he must pay plus interest. How to proceed to recover the money? I would split it with you if you can get it. 400,000
February 15, 201115 yr Local loan sharks would have the means to get it back. They would probably jump at the chance to pocket a quick 200,000.
February 15, 201115 yr That's why I'm asking. My wife has a loan company. If the debtor is Thai, and not connected, easy recovery.
February 15, 201115 yr If the debtor is Thai, and not connected, easy recovery. Not if they don't have money & you don't have collatoral against the loan that can't be moved, sold or otherwise liquidated. ................. OP - If the court has ordered a repayment schedule that has not been met, that is a criminal offense. Edited February 15, 201115 yr by soundman
February 15, 201115 yr Author That's why I'm asking. My wife has a loan company. If the debtor is Thai, and not connected, easy recovery. He is Thai. Great drop me a message with a contact number and I will forward the info.
February 15, 201115 yr Wishing you the best of luck. Unfortunately, only Thais seem to be able to do something illegal to get back what they are owed.
February 15, 201115 yr You should have made up the payment plan together with the police. so that they get their cut in each payment.
February 16, 201115 yr You should have made up the payment plan together with the police. so that they get their cut in each payment. He probably still can !
February 17, 201115 yr The criminal offence would be the contravention of the court order, rather than the debt itself.
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