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Suspect in Mon mega-project fraud case moved to police custody

Fraud suspect Supattha Chantharangsi, who was accused of duping hundreds of Thai companies to invest in a bogus Bt500-billion mega-project in Myanmar’s Mon state, was transferred from military detention to the Crime Suppression Division (CSD) in Bangkok on Wednesday. CSD deputy superintendent Pol Lt-Colonel Man Menyaem said investigators were gathering evidence to soon secure arrest […]

Gang syndicate links seen in Myanmar plot

Additional charges of money laundering and operating a crime syndicate have been pressed against one of the two arrested Thai suspects in a Myanmar-based investment scam, estimated to have cost more than 300 million baht in losses. Supattha Chantarangsi, 68, chairwoman of Hujjee Group Co, faced additional two charges yesterday, in addition to the one […]