False hi-so? Ying Gai only has THB100,000 in her nine bank accounts, police say

[thai3]

so lets accept she's poor then, so where are the orange uniform and shackles?

[tifino]

orange is her new black

[RealisticRon]

If she has put money away into other secret accounts surely it would show up on her bank statements. Maybe not the destination but at least the amounts transferred.

Who would transfer money from ones own account to a secret account lol.

[JetsetBkk]

So, how much money must one have to be considered hi-so?

How much money were in her bank accounts last week? Or the week(s) before?

There ya go!

What is her bank accounts transfer history looking like?

Redacted as too many entries refer to police owned accounts.

[Emster23]

"...she has less than THB100,000 in her nine bank accounts" How about the 10th and 11th? Ever consider she may have overseas accounts, like in Hong Kong? Rich hiding money here is almost a cottage industry. Check some trusted servant's account, pet poodle's account, etc

[whatproblem]

Is that why she was detained then,not a hi so.

[TungnaaTom]

She's had ample time to transfer her money. It's been weeks now that she's been on the hotseat and only now do they check her accounts? Common sense dictates that one does not need 9 accounts if one only has 100K in cash on a REGULAR BASIS.

[Dancin Dna 11]

Well case closed then.

[mrmicbkktxl]

Shocked!!!!

Why schocked ..she has already hide the dirty money of selling child for pedophile chinese and japanese and korean. She is the clever analphabet. She is an old history of Thailand where you can sell human and kill them without been seen. And she will be free soon

Idon't think she will be out of prison soon.She is probably redshirt[pro thaksin]That's the only reason why she sits prison now.

[TungnaaTom]

She's had ample time to transfer her money. It's been weeks now that she's been on the hotseat and only now do they check her accounts? Common sense dictates that one does not need 9 accounts if one only has 100K in cash on a REGULAR BASIS.

I forgot to mention, why don't they seize the bank records going back to the opening day of all 9 bank accounts? the banks have a record of all this!?!??!?!?!?!

[mrmicbkktxl]

Not that that I like that woman,but I find it amazing police is sharing her private things in public but that happens probably because she is redshirt.I don't remember any private data of all the yellow drunk drivers who killed some people including policemen.

[SOTIRIOS]

...so many accused...given all the time in the world...to....'make arrangements'.....

[Reigntax]

Now We have fake Hiso's, fake government, fake police, fake charter. The place gives me a fakin' headache!

[MobileContent]

If anyone follows the news no one mentioned the hubby name from Bangsue Police Station.

[Ulic]

Yes but that's because her personal staff keep stealing 10 million baht in gold from her.

[scorecard]

Not that that I like that woman,but I find it amazing police is sharing her private things in public but that happens probably because she is redshirt.I don't remember any private data of all the yellow drunk drivers who killed some people including policemen.

"... probably because she's a red shirt.'' Why do you say that? Please share.

Also, there is little doubt that the RTP were controlled for many years and possibly still are by the paymaster in the middle east so that clashes with your statement.

[gdgbb]

well we all know what name is given to a brat that has no known legitimate married parents...

Yes, we do, an orphan.

[Junkyarddog]

This is good news. I have more money than that and I thought I was white trash. Turns out maybe Im someone kinda important. Maybe even a HiSo.

[elektrified]

How convenient. but a week ago she had 1,1 million bail money.

Mrs Montas lawyer later submitted a bail application with a 1.1 million-baht surety.

That was her family, not her. She couldn't make bail.

[GuestHouse]

Meanwhile god help a beggar stealing something to eat.

[moe666]

There were only one person Lady Kai who was saying she was HI-SO and a lot of posters on Thaivisa saying she was HI-SO, not a real suprise she isn't

[PomRakBKK]

...and thats how the story ends.

Will be the last we hear about it.

[canuckamuck]

If she was actually broke they would have thrown the book at her by now. Less money = more guilt.

[Saladin]

I would be very surprised if she had more in her Thai bank accounts. How much does she have in her Hong Kong accounts?

[atyclb]

its not her money that makes her hiso its her oxford phd and harvard masters degrees

[minikev]

How convenient. but a week ago she had 1,1 million bail money.

Mrs Monta’s lawyer later submitted a bail application with a 1.1 million-baht surety.

The report did say that her family had put up the bail.

[HooHaa]

the whole point if she actually were hi-so she would never have come under all this scrutiny.

[Baerboxer]

How convenient. but a week ago she had 1,1 million bail money.

Mrs Montas lawyer later submitted a bail application with a 1.1 million-baht surety.

That was her family, not her. She couldn't make bail.

If her family turned up to post 1.1m ThB bail why didn't some enterprising BiB ask them her parents name? And all her previous identities?

[Artisi]

She has been offering 2.5 - 5 million for girls to service men in other countries but only has 100.000 in her banks (that we are aware of).

Not counting the unknown accounts, the accounts in the driver's name (oop's he's missing in action somewhere), the accounts in the cleaners names, likewise for the gardener, the paperboy, uncle Tom Cobbly and sundry other hanger-ons. Only 100,000 BS.

[mrmicbkktxl]

Not that that I like that woman,but I find it amazing police is sharing her private things in public but that happens probably because she is redshirt.I don't remember any private data of all the yellow drunk drivers who killed some people including policemen.

"... probably because she's a red shirt.'' Why do you say that? Please share.

Also, there is little doubt that the RTP were controlled for many years and possibly still are by the paymaster in the middle east so that clashes with your statement.

M thai friends told me she is pro thaksin,and well she got a diplomatic passport from them,makes sence