thailandedition
Bank Employee Arrested for 53.57 Million Baht Embezzlement

Bank Employee Arrested for 53.57 Million Baht Embezzlement

Matichon•General•54m ago

Reader Briefing

A former bank investment advisor was arrested for embezzling over 53.57 million baht from 13 clients over a 13-year period.

  • •Rungratnee, a 58-year-old bank investment advisor, was arrested in Nonthaburi province.
  • •The suspect allegedly stole documents from 13 clients to open fund accounts and ATM cards without permission.
  • •The total embezzled amount is over 53.57 million baht, occurring between 2012 and 2025.
  • •The Securities and Exchange Commission has revoked the suspect's license and banned her from the capital market for 10 years.

Overview

  • •CIB officers and the Crime Suppression Division arrested Rungratnee in Bang Si Thong Subdistrict, Bang Kruai District, Nonthaburi Province.
  • •Rungratnee used her position as an investment advisor at a bank to misappropriately open fund accounts and ATM cards for 13 clients.
  • •Rungratnee allegedly embezzled over 53.57 million baht between the years 2012 and 2025.
  • •The bank detected irregularities and filed a legal complaint against Rungratnee.
  • •The Securities and Exchange Commission revoked Rungratnee's license and banned Rungratnee from working in the capital market and securities business for 10 years.
  • •Following news reports on November 5, 2026, the Crime Suppression Division tracked and arrested Rungratnee on November 13.
  • •Rungratnee has denied all charges, claiming family liquidity problems caused by the 2011 floods.

Full article content is available on the original source.

Read on Matichon (Thai Version)View in Google Translate

Source: Matichon (Original)

Key Entities

Person

Rungratnee(รุ่งรัชนี)
A 58-year-old bank investment advisor accused of embezzling 53.57 million baht.
Nattasak Chaowanasai(ณัฐศักดิ์ เชาวนาศัย)
Commissioner of the CIB who supervised the operation.
Pattanasak Bubphasuwan(พัฒนศักดิ์ บุบผาสุวรรณ)
Commander of the Crime Suppression Division who supervised the operation.
Netiwit Thanasitnitikul(เนติวิทย์ ธนาสิทธิ์นิติกุล)
Superintendent of Division 2, Crime Suppression Division, who supervised the operation.
Tamee Nakawisut(เตมีย์ นาคะวิสุทธิ์)
Inspector of Division 2, Crime Suppression Division, who led the operating officers.

Organization

Central Investigation Bureau(ตำรวจสอบสวนกลาง)ℹ️
The agency responsible for the arrest of Rungratnee.
Crime Suppression Division(กองบังคับการปราบปราม)ℹ️
The division within the CIB that carried out the arrest and investigation.
South Bangkok Criminal Court(ศาลอาญากรุงเทพใต้)
The court that issued the arrest warrant for Rungratnee.
Securities and Exchange Commission(สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์)ℹ️
The agency that revoked Rungratnee's license and banned her from the capital market business.

Place

Bang Si Thong Subdistrict, Bang Kruai District, Nonthaburi Province(ต.บางสีทอง อ.บางกรวย จ.นนทบุรี)
The location where Rungratnee was arrested.