Former Thai public servant allegedly swindles 30.6 million baht from government

Photo via Buntharik District

A former Ministry of Defence finance officer, with an online gambling addiction, has allegedly swindled 30.6 million baht from the Buntharik District Administration in the Isaan province of Ubon Ratchathani and is on the run from the police.

The Mayor of the Buntharik District Administration, Worrapoj Bootnart, yesterday informed the media that the district office last year hired a financial officer, a woman called Mayura, to manage the office’s online accounts because the district officers weren’t familiar with it.

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Worrapoj says he became suspicious when the financial officer didn’t send a monthly report to the district board in May. His suspicions proved correct and, after checking the company’s bank account, the district authorities found Mayura had transferred 30.6 million baht to her bank account. Worrapoj revealed the first transaction was about 200,000 and she followed that up with transfers of 1 million baht per time.

The suspect’s aunt, Pranee, informed the media that Mayura had left home on June 10 to visit a friend in another district and has not returned. She says she is disappointed with her niece and wants her to return the money as soon as possible.

Mayura, a former soldier, worked for the MOD as a financial and accounting officer but was moved to work at the BDA Office last year. It is reported that she has an online gambling addiction.

The BDA office revealed they might not have enough cash to pay salaries at the end of this month.

The district sheriff added that a superior would file a complaint to the police later. The woman is to face disciplinary action when she returns and will be required to pay the money back.

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The prosecution has not been reported yet but according to the thailandlaw.org website, Mayura faces up to 3 years in prison and a fine of 6,000 baht for the alleged crime.

SOURCE: Dailynews | Siamrath

Northern Thailand News

Petch Petpailin

Petpailin, or Petch, is a Thai translator and writer for The Thaiger who focuses on translating breakingThai news stories into English. With a background in field journalism, Petch brings several years of experience to the English News desk at The Thaiger. Before joining The Thaiger, Petch worked as a content writer for several known blogging sites in Bangkok, including Happio and The Smart Local. Her articles have been syndicated by many big publishers in Thailand and internationally, including the Daily Mail, The Sun and the Bangkok Post. She is a news writer who stops reading news on the weekends to spend more time cafe hopping and petting dwarf shrimp! But during office hours, you can find Petch on LinkedIn and you can reach her by email at petch@thethaiger.com.

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