Crime
Over 500 complaints lodged against fake Thai tour agent

…who scammed victims out of 31 million baht.
A fake package tour agency who used social media to scam customers out of a total of 31 million baht now has 514 complaints lodged against it, with 100 complaints lodged with the Vice Minister of Justice yesterday. The complaints were lodged at the ministry’s offices in Chaeng Watthana, Bangkok.
The Nation reports that complainants accuse both the Facebook page “2gether” and Instagram account “twogether1” of selling non-existent discounted airline tickets and tour packages, with one plaintiff, named only as Juthapha, claiming she paid over 400,000 baht for five tour packages to six countries.
Juthapha says she made the booking through the “2gether” Facebook page, but the owner of the page then claimed to have been cheated by a tour agency and was unable to provide the trips in question or issue a refund.
Juthapha is now calling for a full investigation to identify and prosecute the culprit.
“We would like the Department of Special Investigation to take these cases and charge the culprit with public cheating and fraud. I dug deeper and found that the page owner booked the tours and hotels in the names of family members instead of the company’s name, so I suspected this was a case of fraud.”
“Other victims who came here today were in a similar situation; some even went on the trip to Japan and got stranded there, as the company didn’t provide return tickets or any accommodation.”
Samart Jenchajitwanit, Vice Minister of Justice, says he accepts all the complaints and will consider involving the DSI, acknowledging that the criteria for doing so has been met.
“It is eligible for investigation as a public cheating and fraud case for which the law dictates that plaintiffs must number more than 300 persons and this case has more than 500.”
SOURCE: The Nation
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Thailand
Banned politician says government silencing him by invoking Lese Majeste law

A banned politician, who criticised the government’s Covid-19 vaccine plan, is claiming the government is silencing him (again) by invoking the Lese Majeste lawagainst him. The alleged defamation case concerns his questioning of using one of the king’s companies as part of the Covid-19 vaccine strategy that he says will slow down the process of inoculations.
Thanathorn Juangroongruangkit accused the government of PM Prayut of relying too much on Siam Bioscience to help in the vaccine plan, and pointed out that it is owned by the Crown Property Bureau, the organisation that manages billions of dollars in investment under the king’s personal control.
Siam Bioscience agreed to manufacture AstraZeneca’s Covid-19 vaccine and supply it domestically and across Southeast Asia. but Thanathorn says the deal “lacked transparency” and it was given an unfair advantage over other companies after the government ordered 61 million doses of the vaccine.
He says the government is slowing down the process by relying on just 1 company and points to other countries as they are already starting to inoculate residents. Both AstraZeneca and Siam Bioscience have not commented on his allegations, while the government has filed a complaint against Thanathorn citing the royal insult law under article 112 of the criminal code that can send law-breakers to prison for up to 15 years.
“The deals were not negotiated independently of each other. There was no selection process or comparison so questions must be raised.”
But a government spokeswoman, Ratchada Dhanadirek, maintains the filing of the criminal complaint was not politically motivated. Last year, Thanathorn was banned from politics for 10 years after a court dissolved his Future Forward Party for illegal loans, charges which were upheld by the Constitutional Court.
Meanwhile, others are criticising the government’s announcement to allow local municipalities to pay for vaccines as they say it coincides with upcoming elections. They point out that the government should pay for the vaccinations, especially in Bangkok, as they say the government has the funds to do so.
SOURCE: Bangkok Post
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Crime
Police search for man who allegedly stole 1.9 million baht worth of gold at gunpoint

Police are searching for a man who allegedly pulled out a gun and stole 119 gold necklaces worth more than 1.9 million baht from a Tesco Lotus gold shop in the Isaan province Nakhon Ratchasima’s Non Thai district.
The man allegedly pulled out a gun and yelled at the Yaowarat Krungthep gold shop staff to get down on the floor. He then allegedly climbed over the counter, opened the display cabinets and grabbed dozens of gold necklaces. Police say he then took off on a motorcycle.
Gold shop employees told police that the man was wearing a yellow hoodie, red pants and a purple face mask. An employee at the scene said the man held a gun and ordered him to lie on the ground.
“The robber then jumped over the display cabinets and grabbed several gold necklaces before fleeing on a motorcycle, which had no license plate.”
Police are investigating and reviewing surveillance camera footage. Officers also set up roadblocks.
SOURCE: Nation Thailand
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Bangkok
Man arrested for allegedly importing millions of fake designer sunglasses

A 42 year old Chinese man was arrested for allegedly importing fake designer sunglasses after police raided 2 locations in Bangkok’s Thonburi area and seized 3 million pairs of fake designer sunglasses worth around 300 million baht.
Officers from the Department of Special Investigation raided multiple rooms at the Dao Khanong Condominium and the BMC Dao Khanong Cinema. The department posted photos of the raids showing rooms filled with boxes stacked to the ceiling.
Police say the sunglasses had major designer brand names like Ray Ban, Gucci, Oakley, Chanel, Christian Dior, Dolce & Gabbana, Cartier, Mont Blanc, Marc Jacobs, Armani, Fendi and Versace.
SOURCE: Thai Visa
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