Ex-Tambon Official Accused of 10 Million Baht Scam, Case Stalled for 3 Years

MGR Online•Society•21d ago

Reader Briefing

Buriram villagers and a contractor collectively lost nearly 10 million baht to a former Tambon Administrative Organization member, who allegedly defrauded them through fake investment schemes and rice purchasing scams, with a three-year-old police complaint yielding no progress.

•Over 10 individuals, including village heads, contractors, and farmers from Buriram, have accused a former Tambon Administrative Organization member, identified as the father of a famous influencer, of defrauding them.
•The alleged scam involved deceiving victims into mortgaging land and taking out loans for joint investments in a rice purchasing business, promising high returns and favorable rice prices.
•Victims report losing approximately 10 million baht due to the perpetrator's non-payment and defaults, with police complaints filed over three years ago remaining unprogressed.
•One victim specifically mentioned using rice sale proceeds to treat his mother's cancer, but she passed away before any payment was received, highlighting the severe personal impact of the alleged fraud.

Overview

•Over 10 individuals from three districts in Buriram lodged complaints against a former Tambon Administrative Organization member named Mr. Thong (pseudonym).
•Mr. Thong, the father of a famous influencer, allegedly lured villagers and farmers into fraudulent investment schemes.
•Victims were promised high returns for investing in a rice purchasing business and unusually high prices for their rice.
•Victims were reportedly coerced into mortgaging their land and taking out loans through BAAC for joint ventures with Mr. Thong.
•The fraudulent activities have resulted in victims losing a combined total of nearly 10 million baht, with some facing land seizure and loan default.
•Despite complaints being filed since 2023 (2023), the case has seen no progress, and the accused remains at large.
•One victim lamented, 'Some went to demand ten times and didn't get paid. Some opted to sell rice hoping to get money to treat a mother with dengue fever, but even after the mother died, they still hadn't received the money.'
•The victims are appealing to the police for an expedited investigation and the apprehension of Mr. Thong to recover their lost funds.

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Key Quotes

Victim

"Some went to demand ten times and didn't get paid. Some intended to sell rice hoping to get money to treat a mother with dengue fever, but even after the mother died, they still hadn't received the money."

ไปทวงเป็น 10 รอบก็ไม่ได้บางคนตั้งใจนำข้าวเปลือกไปขายหวังจะได้เงินมารักษาแม่ป่วยระเม็งจนแม่เสียชีวิตก็ยังไม่ได้เงิน

Victim

"We want the police to speed up tracking down and prosecuting the perpetrator, and to find the money to pay the victims because they are in great distress."

อยากให้เจ้าหน้าที่ตำรวจเร่งติดตามตัวมาดำเนินคดี และให้หาเงินมาจ่ายให้กับผู้เสียหายด้วยเพราะเดือดร้อนมาก

Key Entities

Person

Mr. Thong (pseudonym)(นายทอง (นามสมมติ))

A former Tambon Administrative Organization member in Prakhon Chai District, Buriram, accused of defrauding multiple victims.

Mr. Sombat Kasamram(นายสมบัติ กะสมรัมย์)

A village headman and a victim who reported being defrauded by Mr. Thong after selling rice at his purchasing lot.

Ms. Aphinya Karam(น.ส.อภิญญา การัมย์)

A victim who reported selling rice to Mr. Thong's purchasing lot with the intention of using the money for her mother's cancer treatment.

Mr. Nitiroj Naruinram(นายนิธิโรจน์ นะรินรัมย์)

A contractor and victim who lost approximately 7 million baht after allegedly investing in Mr. Thong's rice purchasing business.

Organization

Tambon Administrative Organization Member(ส.อบต.)

A local government administrative body in Thailand, of which the accused, Mr. Thong, was a former member.

BAAC(ธ.ก.ส.)

The Bank for Agriculture and Agricultural Cooperatives, a financial institution from which victims were allegedly encouraged to take out loans for fraudulent investments.

Prakhon Chai Police Station(สภ.ประโคนชัย)

The local police station in Prakhon Chai District where some of the fraud complaints have been filed.

Place

Buriram(บุรีรัมย์)ℹ️

A province in Thailand where the alleged fraud and victims reside.

Prakhon Chai District(อ.ประโคนชัย)

A district within Buriram Province where the accused former official resided and where some of the alleged crimes took place.