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Thursday, March 28, 2024

Thai woman allegedly defrauds American PPE company of 239 million baht

An American PPE company alleges that a Thai woman defrauded them of a staggering 239 million baht (US$8 million) in a high-profile public fraud case centred around rubber gloves.

On February 18, 2021, US Company Quick Aid LLC wired 239 million Thai baht to a private Thai company named Singhaseni Group Co., Ltd. The Thai company had a single 45 year old director named Chinna Sinhaseni, said Quick Aid.

The 239 million baht sent to Chinna was intended to be a 50% deposit for the purchase of certified USFDA/CDC 510(K) rubber nitrile gloves.

Chinna told Quick Aid that her company could produce the rubber gloves in Thailand and deliver them to the American company within 45 days.

Quick Aid alleges that within a few days of receiving the money, in a company account, Chinna drained the whole lot in cash and bank cheques.

A few months later, she changed her name to Sirilinnhanee Bunnag,…

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