Jump to content

Recommended Posts

Posted

Board members of firm deny role in Japan travel ‘scam’

By THE SUNDAY NATION

 

18fbae203e04c56f2397c9063077f22f.jpeg

Police question six board members of WealthEver direct-sales company, possibly linked to a tour scam, amid a heavy media presence at the Crime Suppression Division yesterday.

 

SIX members of the board of WealthEver company, which has been accused of running an illegal Ponzi or pyramid scheme, met with police at the Crime Suppression Division yesterday and denied any involvement in the “scam” that left thousands of Japan-bound tourists stranded at Suvarnabhumi Airport last Tuesday.

 

Police have yet to press any charge against the six directors of the firm, as they are still gathering information, deputy national police chief Pol General Srivara Ransibrahmanakul said yesterday. Police still have not charged WealthEver executive Pasit Ariyalapit with lese majeste, said Srivara. 

 

The six directors of the firm said they were also victims because they too could not go to Japan as promised by Pasit.

 

Board member Thanvalai Namkaew, 49, said she was among the first members of the firm, having joined three months ago. She bought food supplements from the firm worth Bt 8,830 and was promised trips to Hong Kong and Japan in February. She said she did not receive any salary but got commissions when new members bought the firm’s products. However, she said Pasit had not forced her to seek new members.

 

To date, 450 victims have filed complaints with police with initial claims of damages estimated at Bt 50 million. 

 

The victims were allegedly promised a cheap trip to Japan when they bought food supplement products from the firm.

 

Police said they would ask the Criminal Court for arrest warrants in order to detain eight more people suspected of involvement in the scam. Suspects in the case are being detained at the Army Infantry Regiment 11 under the all-powerful Article 44 of the interim constitution. 

 

Meanwhile, WealthEver executive Pasit, 30, known as “Shogun-sensei”, is still being held at the Women’s Correctional Institution in Bangkok after her arrest on Wednesday in Ranong province. She has been accused of fraud. 

 

Her lawyer Nithisak Meekhuad said he would talk with her on Tuesday about her legal defence and bail. Since all her assets had been seized, they could not be used as guarantee for bail.

 

Pasit, whose original name was Sahachom Nakharit, changed her first and family names 10 times between 2000 and last September, according to a police source familiar with the investigation. 

 

Six criminal cases were filed against her, including embezzlement and swindling, over the past five years. Arrest warrants were issued for her in 2012, 2015 and 2016. According to police, WealthEver’s office turned out to be a home address in Nakhon Sawan province, while its registered capital was only Bt2 million. 

 

Source: http://www.nationmultimedia.com/news/national/30312367

 

 
thenation_logo.jpg
-- © Copyright The Nation 2017-04-16
Posted (edited)

The six directors of the firm said they were also victims because they too could not go to Japan as promised by Pasit.

 

There's a sucker born every minute, no sympathy from me!

Edited by PatOngo
Posted

Easy to find out if they're involved or not by checking their bank accounts for unusual

and unexplained sums of money.....

Posted
4 minutes ago, ezzra said:

Easy to find out if they're involved or not by checking their bank accounts for unusual

and unexplained sums of money.....

 

Only two things are easy here, one is a feed, the other one starts with the same letter!

Posted

What about the old saying !! If it looks to good to be true it is probably not true !!

Many people here fall for scams because greed overcomes common sense.

Posted
1 hour ago, rooster59 said:

Six criminal cases were filed against her, including embezzlement and swindling, over the past five years. Arrest warrants were issued for her in 2012, 2015 and 2016.

 

Ah yes, that 3-strikes rule will apply this time. :coffee1:

 

 

 

Posted

This scam should never have happened,if the Police had 

been doing their job,with 3 arrest warrants,been a serial scammer

she should have been arrested long ago.

 

regards worgeordie

Posted
43 minutes ago, darksidedog said:

How the hell could Board members not be aware of how the company was trading? Very difficult to believe they were not in on it.

Depends really.

 

May not have known exact details of scam (or chose not to know) but must have been aware something was up. 

Posted
3 hours ago, darksidedog said:

How the hell could Board members not be aware of how the company was trading? Very difficult to believe they were not in on it.

Very hard to believe anything these days.

Posted
3 hours ago, worgeordie said:

This scam should never have happened,if the Police had 

been doing their job,with 3 arrest warrants,been a serial scammer

she should have been arrested long ago.

 

regards worgeordie

But if they were doing their job, where would they find the time to sue members of the public for defamation? 

 

 

Posted
12 hours ago, rooster59 said:

Her lawyer Nithisak Meekhuad said he would talk with her on Tuesday about her legal defence and bail

From the sounds of this I think the insanity defense is your best bet. Pull the old Shultz maneuver "I don't know nothing"

Posted (edited)

of cos they would denied, but they received commission too when they promoted the tour scam and got new members to sign up under them. 

whether they knew the scam or not i believe they still have to return the commission they earn from the victims back n then in turn sue for damages and claims against Shogun for getting them to work in the scam.

Edited by Moonmoon

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.


  • Topics

  • Latest posts...

    1. 21

      Thailand Live Sunday 24 November 2024

    2. 0

      Tour Boat Capsizes in Cheow Lan Dam in Storm: Search for Missing French Tourist

    3. 32

      K bank E-mail with Tax Forms attached ?

    4. 21

      Thailand Live Sunday 24 November 2024

    5. 54

      Is this the "Little Surprise" of 47 and the Speaker?

    6. 0

      Surin Man Drives Car with Pedestrian’s Body on Roof for Over 30 Km Before Being Stopped

    7. 0

      Myanmar Worker Rescued After Hand Trapped in Meat Grinder for Two Hours

  • Popular in The Pub


×
×
  • Create New...