Showing 1 - 5 of 5
Tell all over Prasit links
Oped, Editorial, Published on 22/05/2021
» The crackdown on the fraudulent businesses operated by Prasit Jeawkok this week not only exposed his investment empire that allegedly embezzled over one billion baht from his clients, but also left the military red-faced.
Scam victims demand CIB grab assets
News, Wassayos Ngamkham, Published on 20/05/2021
» More than 100 victims of a pyramid scheme allegedly hatched by high-profile businessman Prasit Jeawkok yesterday demanded his assets be seized.
Key tourism scam suspect turns self in
News, Wassayos Ngamkham, Published on 18/05/2021
» A key suspect in an investment scam which included a well-known tourism project turned himself in to police on Monday to face charges of defrauding the public of about 1 billion baht.
Key suspect in B1bn scam detained
Online Reporters, Published on 17/05/2021
» The major suspect of a high-profile scam with damage estimated at more than 1 billion baht has been detained after turning himself in.
Police hold four linked to high-profile scam
Online Reporters, Published on 15/05/2021
» Police have arrested four high-profile suspects in connection with a fraudulent investment ring, including a well-known tourism project, with damage estimated at 1 billion baht.