CHON BURI: A group of immigrants and their Thai other halves in Pattaya have actually submitted a problem versus an assistant branch supervisor of an industrial rely on scams charges after he had actually supposedly taken cash from their accounts.
Around a lots immigrants and their other halves on Tuesday submitted the problem with Pol Col Phisit Phoolsap chief of Pattaya police headquarters versus Mr Chaisit Sappermphool, a previous assistant supervisor of a bank branch in Pattaya.
A few of them likewise implicated him of supposedly fooling them into purchasing some funds, triggering them to lose cash.
The plaintiffs stated they had actually transferred their retirement funds at the Pattaya branch and Mr Chasit had actually assisted them with deposits, withdrawals and passbook updates for numerous years.
The abnormalities were discovered when a few of them upgraded their passbooks at other branches. They discovered the balances did not match what was displayed in their passbooks. When they revealed the passbooks and the transfer slips as proof, they were informed the files were not the variations presently utilized by the bank.
A Few Of them were likewise encouraged by the guy to purchase shared funds, which he declared had actually offered high returns. The victims did not believe anything given that the guy held a high position of assistant branch supervisor at the time.
The damage was approximated at 10s of countless baht, according to the plaintiffs.
Pol Col Phisit stated the bank had actually currently submitted a claim versus Mr Chaisit on theft charges after it discovered he had actually utilized the out-of-date variations of passbooks and files to serve clients rather of ruining them as needed by bank treatments.
He is now being apprehended at Pattaya court after a bail demand was declined, according to the Pattaya cops chief.
Pol Col Phisit prompted other individuals who thought they may have been fooled by the guy to report to them so they might collect more proof for more legal action.
