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Dismantling the informal loan shark gang in Phatthalung More than 10 million in assets seized

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Cyber ??police launch operation 'FULL STEAM' to raid informal loan nests in Phatthalung. Seizing over 10 million in assets and expanding gambling websites "Wan Jeab 777" raids the house of the main culprit and seizes more than 2 million in assets. Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, together with Pol. Maj. Gen. Wiwat Khamchanan, Deputy Commander of the Royal Thai Armed Forces, Pol. Col. Bancha Srisuk, Deputy Commander of the Royal Thai Armed Forces Region 5, along with officials at Involved in announcing the results of the FULL STEAM operation in the cyber police case. Raided the Phatthalung informal loan nest and seized over 10 million in assets and expanded the results of the gambling website. "Wan Jeab 777" raided the house of the main culprit and seized more than 2 million in assets . Pol. Col. Bancha said that as a result of last April, the Cyber ??Police, through the News Analysis Committee, S.T. 5, received a complaint requesting Ass istance from citizens who have suffered from debt outside the system. Therefore, they investigated and gathered evidence until they were able to request approval for a search warrant from the Chumphon Provincial Court. They brought forces to search a building in the area of ??Village No. 6, Wang Mai Subdistrict, Mueang District, Chumphon Province and were able to arrest Ms. Daraporn, the admin of the informal loan Facebook page, along with a firearm inside. Such a building From the extended investigation of the accused, it was discovered that Ms. Daraporn was hired by a capitalist for 25,000 baht per month to manage a Facebook group lending money to outsiders. and keep track of debt collection from debtors Therefore, it was reported to the supervisors in the hierarchy. Later, Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, has ordered police officers from the Royal Thai Armed Forces 5th Battalion to Accelerate the pursuit and arrest of the said capitali st and related persons for legal action. Because it is an urgent policy of the government that Prime Minister Settha Thavisin has given importance to strictly suppressing the informal debt gang, Pol. Col. Bancha said that later, Pol. Col. Ukkrit Srinitivorn Police Superintendent Wong analyzed the news and special tools of the 5th Police Station along with the forces together. Go to the area to investigate Until finding out that the said investor was Ms. Nessara, aged 33 years, so evidence was gathered. Request approval for a search warrant from the Phatthalung Provincial Court Ready to bring forces to search the target area of ??the said network, 3 points as follows: 1. 2 houses in the area of ??Village No. 2, Phraek Ha Subdistrict, Khuan Khanun District, Phatthalung Province. 2. Houses in the area of ??Village No. 2, Phraek Ha Subdistrict, Dist. .Khuan Khanun, Phatthalung Province 3. Residences in the area, Village No. 3, Don Sai Subdistrict, Khuan Khun Non District, Phatthalung Province. From the search o f all 3 targets, many items and related property were seized, such as a sedan brand MG5. 1 yellow car with a red license plate, 6 land title deeds, 15 brand name bags, 9 bank account books, 13 loan agreement books, 1 diamond ring, 1 Hublot Geneve watch, total value of all seized items. More than 10 million baht As for Ms. Nessara, she was able to catch herself and escape. The police then seized all the seized items and filed a complaint against Ms. Nessara on the charge of 'conspiring to lend money to other people at an interest rate exceeding the legal rate. This is an offense according to Section 4 of the Act Prohibiting the Charge of Interest in excess of the rate of 2017, an offense according to the Revolutionary Council Announcement No. 58, dated 26 January 1982, Section 5, jointly operating a personal loan business under commercial supervision. normal without asking permission from the Minister and is engaged in procuring, advertising, or disseminating news in any way To enable buying, selling, renting or lending deposit accounts, electronic cards or electronic money account for use in committing crimes related to technology crimes or any other criminal offenses According to the Royal Decree on the Prevention and Suppression of Technological Crimes, take the seized items to the investigating officers. As well as continuing to hunt down the escaped suspects to prosecute according to the law. Source: Thai News Agency