Businessman reports abnormal bank transactions for investigation

MGR Online•Society•1d ago

Reader Briefing

Woraphat Laoarayarak of Laoaree Trading Co., Ltd. is seeking an investigation into suspected financial irregularities and unauthorized transactions at a commercial bank.

•Woraphat Laoarayarak reported suspected irregularities involving company checks, trust receipts, and unauthorized account openings.
•Reports were filed with the Bank of Thailand, a commercial bank, Bang Bua Thong Police Station, and Bang Sue Police Station.
•Concerns include forged signatures on documents, missing check images, and unauthorized data transmission to third parties.
•An unauthorized savings account in Sikhio was discovered, opened on April 22, 2009.

Overview

•Woraphat Laoarayarak, Managing Director of Laoaree Trading Co., Ltd., has used a current account at a commercial bank's Pradiphat Road branch since approximately 2015.
•Woraphat Laoarayarak requested an investigation into numerous checkbooks he claims he did not order and suspected signatures on checks used for payments to government and private agencies.
•Woraphat Laoarayarak paid 40,000 baht for 200 check images (200 baht each) but received only approximately 138 documents.
•Woraphat Laoarayarak claims that several trust receipt extensions and documents contain signatures he did not sign and incorrect company stamps.
•Woraphat Laoarayarak discovered a company email from July 21, 2022, showing financial transaction data sent to others without consent.
•Woraphat Laoarayarak found a savings account at a Sikhio branch opened in his name on April 22, 2009, which he claims he never opened.
•Woraphat Laoarayarak reported that his personal credit card with the same bank was canceled without prior notice or explanation.
•Woraphat Laoarayarak and a legal team are currently gathering evidence for the Bank of Thailand and police to conduct a systematic investigation.

Full article content is available on the original source.

Read on MGR Online (Thai Version)View in Google Translate

Source: MGR Online (Original)

View Original Article

Key Quotes

Woraphat Laoarayarak

"What is needed is an investigation of the facts and responsibility for the damage caused to the company, as this matter affects the financial system, business operations, and the company's reputation."

สิ่งที่ต้องการคือการตรวจสอบข้อเท็จจริงและความรับผิดชอบต่อความเสียหายที่เกิดขึ้นกับบริษัท เพราะเรื่องดังกล่าวส่งผลกระทบต่อระบบการเงิน การดำเนินธุรกิจ และชื่อเสียงของบริษัท

Key Entities

Person

Woraphat Laoarayarak(วรพัทธ์ เล้าอารยะรักษ์)

Managing Director of Laoaree Trading Co., Ltd. who reported abnormal financial transactions.

Organization

Laoaree Trading Co., Ltd.(บริษัท เล้าอารีย์ เทรดดิ้ง จำกัด)

The company managed by Woraphat Laoarayarak that experienced suspected financial irregularities.

Bank of Thailand(ธนาคารแห่งประเทศไทย)ℹ️

The central bank to which Woraphat Laoarayarak submitted a request for investigation.

Bang Bua Thong Police Station(สภ.บางบัวทอง)

A police station where Woraphat Laoarayarak filed a daily report.

Bang Sue Police Station(สน.บางซื่อ)

A police station where Woraphat Laoarayarak filed a daily report.

Place

Pradiphat Road(ถนนประดิพัทธ์)ℹ️

The location of the commercial bank branch where Laoaree Trading Co., Ltd. holds a current account.

Bangkok(กรุงเทพมหานคร)ℹ️

The city where the Pradiphat Road bank branch is located.

Sikhio(สีคิ้ว)ℹ️

The location of the bank branch where an unauthorized savings account was opened in Woraphat Laoarayarak's name.