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Lawyer and Businesswoman Sue Kratai Phannipha for Fraud

Lawyer and Businesswoman Sue Kratai Phannipha for Fraud

MGR Online•Society•21d ago

Reader Briefing

A businesswoman and her lawyer have filed a fraud lawsuit against singer Kratai Phannipha for allegedly submitting personal expenses as company claims.

  • •Businesswoman Swaree Lertpaiboonwanich (Kik) and lawyer Kritsada Lohitdee (Lawyer Nobi) have filed a criminal fraud lawsuit against singer Kratai Phannipha.
  • •The lawsuit alleges Kratai Phannipha submitted 22 instances of fraudulent 'phantom bills' for personal expenses, claiming them as company operational costs.
  • •The dispute arose after Kratai allegedly terminated a business investment contract, leading to an accounting audit revealing the alleged fraudulent claims.
  • •The lawsuit also states the contract termination resulted in over 40 million baht in damages to Kik's company.
  • •The Sakon Nakhon Provincial Court has scheduled a hearing for August 3, 2026, to examine the evidence.

Overview

  • •On May 20, Kratai Phannipha allegedly tore up a business contract and removed online sales channels.
  • •Businesswoman Swaree Lertpaiboonwanich (Kik) and lawyer Kritsada Lohitdee (Lawyer Nobi) filed a criminal fraud lawsuit against Kratai Phannipha.
  • •Kratai Phannipha is accused of submitting 22 fraudulent 'phantom bills' for personal expenses as company operational costs.
  • •The lawsuit stems from a business investment agreement where Kratai was responsible for marketing and advertising, and Kik for products and accounting.
  • •Kik's company suffered damages estimated at over 40 million baht due to the contract termination and alleged fraud.
  • •The Sakon Nakhon Provincial Court has scheduled a hearing for August 3, 2026, to review the evidence.
  • •Lawyer Kritsada Lohitdee (Lawyer Nobi) stated that the repeated fraudulent claims demonstrate a clear intent to defraud.
  • •Lawyer Somkiat Rojwongkamon warned that fraudulent expense claims and unauthorized data manipulation could lead to legal consequences under computer crime laws.

Full article content is available on the original source.

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Key Quotes

Lawyer Kritsada Lohitdee (Lawyer Nobi)
"Although the amount in some items may not seem high, such behavior is considered repeated and continuous offenses, 22 times or 22 counts."
แม้จำนวนเงินในบางรายการอาจดูไม่สูงนัก แต่พฤติการณ์ดังกล่าวถือเป็นความผิดซ้ำซากและต่อเนื่องถึง 22 ครั้ง หรือ 22 กรรม
Swaree Lertpaiboonwanich (Kik)
"Currently, there is a process of creating avatar profiles to attack me and my products. It has even escalated to speaking ill of my mother, who recently passed away from cancer."
ตอนนี้มีกระบวนการสร้างโปรไฟล์อวตารขึ้นมาโจมตีตนและสินค้า หนำซ้ำยังลามไปถึงพูดจาให้ร้ายแม่ของตนที่เพิ่งเสียชีวิตไปด้วยโรคมะเร็งได้ไม่นานมานี้

Key Entities

Person

Lawyer Nobi(ทนายโนบิ)
Lawyer representing businesswoman Swaree Lertpaiboonwanich in the fraud lawsuit against Kratai Phannipha.
Sakon Nakhon Businesswoman(นักธุรกิจสาวสกลนคร)
The complainant in the fraud lawsuit against Kratai Phannipha, owner of the Bunny brand of supplements.
Kratai Phannipha(กระต่าย พรรณนิภา)
A singer accused of fraud by a businesswoman and her lawyer for allegedly submitting personal expenses as company claims.
Swaree Lertpaiboonwanich(นางสาวสวรีย์ เลิศไพบูลวณิช)
The businesswoman and owner of the Bunny brand of supplements who filed a fraud lawsuit against Kratai Phannipha.
Kik(กิ๊ก)
Nickname for Swaree Lertpaiboonwanich, the businesswoman suing Kratai Phannipha for fraud.
Kritsada Lohitdee(นายกฤษฎา โลหิตดี)
The lawyer, also known as Lawyer Nobi, representing Swaree Lertpaiboonwanich in the fraud lawsuit.
Somkiat Rojwongkamon(นายสมเกียรติ โรจวรกมล)
A lawyer providing commentary on the legal aspects of fraudulent expense claims and computer crime.

Organization

Bunny
The brand of supplements owned by Swaree Lertpaiboonwanich, which is involved in a business dispute with Kratai Phannipha.

Place

Sakon Nakhon Provincial Court(ศาลจังหวัดสกลนคร)
The court where the fraud lawsuit against Kratai Phannipha has been filed and is being considered.

Law

Computer Crime Act(พ.ร.บ.ว่าด้วยการกระทำความผิดเกี่ยวกับคอมพิวเตอร์)
A law that may be applicable if Kratai Phannipha is found to have illegally accessed computer systems to delete or manage data.