Lite Beer Posted July 18, 2014 Share Posted July 18, 2014 Bank manager sued for fraudulent dealingsThe Nation BANGKOK: -- Some 20 individuals yesterday filed a lawsuit against a former Government Savings Bank manager, accusing her of fraud and allegedly cheating them and many others out of Bt200 million.Kankanit Sriwiset, a nurse who led the group, said former bank manager Uengkaew Samphao had convinced her to invest in a loan project that allegedly offered an interest of 10 per cent.She said that after she earned a profit as promised, Uengkaew then encouraged her to get her friends and relatives to invest in the scheme. However, the Crime Suppression Division police was not told if the investment was a legitimate one and also officially offered to other members of the public.Kankanit said her friend and relatives alone gave Bt28.5 million to the manager, who also allegedly took money from her colleagues at the bank's branch in Kham Khuan Kaeo district in Yasothon. Uengkaew was later investigated for her dealings and suspended before eventually being sacked. Source: http://www.nationmultimedia.com/national/Bank-manager-sued-for-fraudulent-dealings-30238915.html -- The Nation 2014-07-19 1 Link to comment Share on other sites More sharing options...
ratcatcher Posted July 18, 2014 Share Posted July 18, 2014 Allegedly cheated people out of B200 million and is only sacked. Strange, but more news may follow. Link to comment Share on other sites More sharing options...
Popular Post noitom Posted July 18, 2014 Popular Post Share Posted July 18, 2014 Thais collude often with bank officials to "introduce" and get part of the take. The Thai military dictatorship should be cleaning up this terrible Thai bank hustling and laundering. The military dictatorship needs to publicly haul off a few Thai Mr. Big bankers. 5 Link to comment Share on other sites More sharing options...
Popular Post shirtless Posted July 19, 2014 Popular Post Share Posted July 19, 2014 Never trust a banker they are the biggest crooks on this earth. 12 Link to comment Share on other sites More sharing options...
fatfather Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Link to comment Share on other sites More sharing options...
Popular Post pitrevie Posted July 19, 2014 Popular Post Share Posted July 19, 2014 You get offered a 10% interest in this day and age, that alone should raise the warning flags. 4 Link to comment Share on other sites More sharing options...
smutcakes Posted July 19, 2014 Share Posted July 19, 2014 Sounds like a lovely Ponzi scheme, obviously most people when promised 10% returns would immediately raise eyebrows! 2 Link to comment Share on other sites More sharing options...
Popular Post Loptr Posted July 19, 2014 Popular Post Share Posted July 19, 2014 Sounds like a lovely Ponzi scheme, obviously most people when promised 10% returns would immediately raise eyebrows! I dunno, the S&P is up 80% in the last year, although one could call the equity markets the greatest ponsi scheme of all these days... 4 Link to comment Share on other sites More sharing options...
IMA_FARANG Posted July 19, 2014 Share Posted July 19, 2014 In my personal opinion Capitalists are the lowest form of human being, and bankers are at the bottom rung of Capitalists. But that's just my personal opinion. 2 Link to comment Share on other sites More sharing options...
clockman Posted July 19, 2014 Share Posted July 19, 2014 Only Bangkok Bank, is recognized internationaly! Link to comment Share on other sites More sharing options...
trainman34014 Posted July 19, 2014 Share Posted July 19, 2014 Strange that she never had to face criminal charges and spend some time in the clanger isn't it ? One can only presume that in this land full of corrupt cheats and liars somebody higher up the ladder of 'authority' was paid off to let her retire gracefully. The people suing her will most likely end up with nothing.... they call it 'justice' in the land of scams. 1 Link to comment Share on other sites More sharing options...
Nemesis7 Posted July 19, 2014 Share Posted July 19, 2014 Just another scam in LOS. Keep smiling. Link to comment Share on other sites More sharing options...
rotary Posted July 19, 2014 Share Posted July 19, 2014 Sounds like Bernie Madoff deal or the USA social security system. Link to comment Share on other sites More sharing options...
Thai at Heart Posted July 19, 2014 Share Posted July 19, 2014 Bank managers do all sorts of weird and wonderful things and push investments to clients. Who do you think you pay to put up the show sin sot? Link to comment Share on other sites More sharing options...
wabothai Posted July 19, 2014 Share Posted July 19, 2014 The victims are carefully chosen by this lady. She should be banned from the banking business for life, and sit for a few years. Link to comment Share on other sites More sharing options...
wabothai Posted July 19, 2014 Share Posted July 19, 2014 The victims are carefully chosen by this lady. She should be banned from the banking business for life, and sit for a few years. Link to comment Share on other sites More sharing options...
metisdead Posted July 19, 2014 Share Posted July 19, 2014 An off topic deflection post has been removed. Link to comment Share on other sites More sharing options...
Zeegator Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Try interpreting the report correctly, the nurse and her friends and relatives invested 28m baht. I think there is a fairly good chance that there were many of them and the nurse is probably not the cheater you accuse her of being. Link to comment Share on other sites More sharing options...
fatfather Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Try interpreting the report correctly, the nurse and her friends and relatives invested 28m baht. I think there is a fairly good chance that there were many of them and the nurse is probably not the cheater you accuse her of being. The nurse and her friends and relatives..... Must have been lots of friends and relatives to have such big money aside. I just doubted it comes from her earnings. Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Link to comment Share on other sites More sharing options...
metisdead Posted July 19, 2014 Share Posted July 19, 2014 After review, another off topic post has been removed as well as a reply. Link to comment Share on other sites More sharing options...
Farma Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Maybe you need to get out a bit more. Just because she's a nurse doesn't mean she's just out of nursing school and earned the money from nursing. I know a nurse who married into a well off family. She and her husband has just completed a 4 storey block of apartments that they are selling. I also heard of a few friends of my wife who invested in a scam like this recently and lost around B2 million. Maybe it's the same scam but who knows. Link to comment Share on other sites More sharing options...
belg Posted July 19, 2014 Share Posted July 19, 2014 28.5 million from a NURSE ??????????? 1 Link to comment Share on other sites More sharing options...
Loptr Posted July 19, 2014 Share Posted July 19, 2014 In my personal opinion Capitalists are the lowest form of human being, and bankers are at the bottom rung of Capitalists. But that's just my personal opinion. Welcome to the collective comrade... Resistance is futile... Link to comment Share on other sites More sharing options...
Thighlander Posted July 19, 2014 Share Posted July 19, 2014 In my personal opinion Capitalists are the lowest form of human being, and bankers are at the bottom rung of Capitalists. But that's just my personal opinion. And how is it you feed yourself? 1 Link to comment Share on other sites More sharing options...
tomyummer Posted July 19, 2014 Share Posted July 19, 2014 In a town where it's so easy to falsely claim financial windfalls under an institutes name and flee the country when crap hits the fan, it's a wonder how and why people can still play the game. 1 Link to comment Share on other sites More sharing options...
cgphuket Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Well...you have somewhat of a point. They could have sold some family held land, that seems the only way "real" people come into money. I have yet to see an honest Thai make millions of baht through work. Business owners don;t pay people, so its not possible. Money comes either through corruption, illegal activities, or family handouts. Link to comment Share on other sites More sharing options...
tingtongteesood Posted July 19, 2014 Share Posted July 19, 2014 Hell of a lot more pyramids here than Egypt ever had..... Link to comment Share on other sites More sharing options...
atyclb Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Try interpreting the report correctly, the nurse and her friends and relatives invested 28m baht. I think there is a fairly good chance that there were many of them and the nurse is probably not the cheater you accuse her of being. The nurse and her friends and relatives..... Must have been lots of friends and relatives to have such big money aside. I just doubted it comes from her earnings. Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app I had a nurse friend that started at a salary of 6000 /month bt her family was well off. Perhaps this nurse family is doing ok? Link to comment Share on other sites More sharing options...
seabear Posted July 19, 2014 Share Posted July 19, 2014 In my personal opinion Capitalists are the lowest form of human being, and bankers are at the bottom rung of Capitalists. But that's just my personal opinion. And who, in your (personal) opinion, are the highest form of human being, comrade ? Link to comment Share on other sites More sharing options...
Phatcharanan Posted July 19, 2014 Share Posted July 19, 2014 A nurse and her friends invest 28+ million and complain about cheating? Wonder how she made this big money without cheating. Jacky complains about Jack! Fatfather Sent from my HTC One_M8 using Thaivisa Connect Thailand mobile app Yeah.........its not like they have ever been handed down property from parents, owned land or took out loans on land huh? Pitiful post. Link to comment Share on other sites More sharing options...
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