Madam Keng petitions CIB to speed up Tone Bang Khae fraud case

MGR Online•Society•12d ago

Reader Briefing

Dorn Thienthavornwong submitted a petition to the Central Investigation Bureau to accelerate the fraud case against Tone Thong Sukkaen.

•Dorn Thienthavornwong (Madam Keng) petitioned the Central Investigation Bureau on September 9.
•The case involves fraud related to amulet trading and other transactions by Tone Thong Sukkaen (Tone Bang Khae).
•The petition seeks the acceleration of evidence collection and legal proceedings regardless of ongoing settlement negotiations.

•On September 9, Dorn Thienthavornwong visited the Central Investigation Bureau to submit a petition.
•Dorn Thienthavornwong submitted the request to Police Major General Suwat Saengnum to expedite the case against Tone Thong Sukkaen.
•The case involves high-value damages from various transactions including brand-name goods, amulet magnifying glasses, amulet auctions, an Exhibition Hall project, and land trading.
•Dorn Thienthavornwong reported that previous attempts at debt restructuring and payments via checks resulted in bounced checks.
•Dorn Thienthavornwong stated that while she does not reject compensation, she fears that relying solely on negotiations may be a stalling tactic.
•Dorn Thienthavornwong provided copies of Supreme Court judgments 4263/1985, 1398/1987, and 4335/2011 to the investigators as legal benchmarks for fraudulent intent.
•Some affected parties have begun negotiations with the opposing party through Lawyer Nueng.

Full article content is available on the original source.

Dorn Thienthavornwong

"I am concerned that if we only wait for the results of negotiations, it may delay the case and could be used as a way to stall for time."

มีความกังวลว่าหากต้องรอผลการเจรจาเพียงอย่างเดียว อาจทำให้คดีล่าช้า และอาจถูกใช้เป็นช่องทางในการประวิงเวลา

Dorn Thienthavornwong(ดรณ์ เทียนถาวรวงษ์)

Also known as Madam Keng, the victim who petitioned for the acceleration of a fraud case.

Tone Thong Sukkaen(โทนทอง สุขแก่น)

Also known as Tone Bang Khae, the suspect accused of fraud and related offenses.

Suwat Saengnum(สุวัฒน์ แสงนุ่ม)

Police Major General and Deputy Commissioner of the Central Investigation Bureau.

Lawyer Nueng(ทนายหนึ่ง)

The lawyer assigned by Dorn Thienthavornwong to negotiate with opposing parties.

Central Investigation Bureau(กองบัญชาการตำรวจสอบสวนกลาง)ℹ️

The agency where the petition to accelerate the fraud case was submitted.

Sub-Division 2, Crime Suppression Division(กองกำกับการ 2 กองบังคับการปราบปราม)

The specific unit responsible for the investigation of the fraud case.