KHON KAEN: A 52-year-old gold dealership gave up to cops on Monday to deal with charges of a supposed 845-million-baht scams brought by 165 financiers she and her other half drew in to their Chon Buri company.
Ratana Puwaratanakul, a local of Sattahip district in Chon Buri, offered herself up at the Provincial Cops Area 4 workplace.
She is implicated of huge public scams in an arrest warrant provided by the Pattaya Court on Dec 27.
Pol Maj Gen Manote Supappul, primary detective of Provincial Cops Area 4, stated Ms Ratana had actually learnt more about the warrant throughout a see to her household in Khon Kaen, so she gave up. Her other half, Pornpote Puwaratanakul, had actually formerly turned himself in. She rejected all charges.
The primary detective stated 165 individuals submitted grievances at Pattaya police headquarters versus the female and her other half, who were the executive officers of Ausiris Sattahip Gold and Futures Co. The plaintiffs declared their losses totaled up to 845 million baht.
” They had actually welcomed individuals in basic to purchase bullion from the business. It had 4 branches. It was a big gold trading business in the East and had actually run for about ten years,” Pol Maj Gen Manote stated.
” Abnormalities emerged prior to the New Year. Financiers desired their physical gold, however the business was not able to provide. It closed down on Dec 23,” he stated.
Ms Ratana stated she had actually rejected all charges and would protect herself in court.
She stated her business might not provide the gold to all its clients at the very same time due to the fact that it had actually collected numerous clients over the previous years of its operations.
The business required time to examine the records of all clients prior to dispersing the gold to them, she stated.
