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Caught a girl to deceive a contractor, damaged more than 15 million baht.
Arresting a young woman who scammed a hotel contractor, hit a bounced check, causing damage over 15 million baht.
Crime Suppression Division The Central Investigation Bureau has arrested Ms. Punyarat. (Last name reserved) 42 years old, the accused is under 3 arrest warrants, alleging that “Together issuing checks to pay off existing debts and enforceable by law With the intent of preventing the use of funds by check, at the time the check was issued there was no money in the account from which the funds would be available. The bank refused to pay the check.” He was arrested at the roadside of Ngao Subdistrict, Mueang District, Ranong Province.
The accused opened a hotel business in the area of Phuket Province. In the middle of the year 2019, the accused had a plan to build a new apartment and contacted the victim’s company, a contractor to carry out the project. say and has made it as a payment for construction by issuing 3 checks arranged in accordance with the duration of the contractor’s work The victim agreed to accept the construction payment by cash due to the view that the accused had good credit. reliable
but later, when the agreed payment deadline It appears that the bank refused to pay by such check. due to insufficient funds in the account to pay Until the payment of two more checks was due, it appeared that the bank refused to pay both of them, with a total value of more than 15 million baht.
Subsequently, the Election Commissioner’s Police Department 5 investigated that Miss Punyarat had fled in the area of Ngao Subdistrict, Mueang Ranong District, Ranong Province, so the arresting officers brought in to investigate until finally able to arrest this suspect which preliminary The accused pleaded guilty throughout the allegations.
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The post Caught a girl to deceive a contractor, damaged more than 15 million baht. appeared first on INN News.
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