Officers from the Public Sector Anti-Corruption Fee (PACC) and the Nationwide Anti-Corruption Fee (NACC) arrested a former senior financial institution mortgage officer on expenses of doc forgery and embezzlement, resulting in a lack of over a million baht.
Commander of the PACC, Police Main Basic Prasong Chelimphanth, directed an operation alongside NACC Area 6 Director, Suphap Siri to apprehend 43 12 months previous Theepat based mostly on an arrest warrant issued by the Central Felony Courtroom for Corruption and Misconduct Instances.
The arrest occurred within the parking zone of a comfort retailer on Liap Maenaretsuan Highway, Tha Pho Subdistrict, Mueang District, Phitsanulok Province.
Theepat, a former senior leasing officer at a well known financial institution, was accused of collaborating with a pal who owned a used automobile dealership. The duo allegedly created pretend paperwork and altered contracts to redirect funds and commissions to their profit.
The fraudulent actions date again to 2013 when Theepat was answerable for overseeing used automobile market leasings. He admitted to orchestrating a number of situations of doc forgery, inflicting damages exceeding a million baht earlier than his eventual seize.
Investigations revealed that he used to work as a mortgage officer at a non-public financial institution for over ten years, gaining experience in finance and advertising and marketing, proving essential in figuring out loopholes for fraudulent actions. He later moved to a state-owned financial institution whereas nonetheless grappling with vital playing money owed and the monetary wants of his household.
Upon the invention of his operation, Theepat was fired from his employment. He modified his title and tried to evade authorities however confronted a three-year jail sentence for exceeding the bank card restrict of a pal and failing to repay.
He admitted that his fraudulent actions concerned doc forgery, embezzlement, accumulating commissions alongside receiving different monetary advantages, which Theepat used to clear his money owed.
The fraudulent actions continued till he was apprehended and subsequently introduced earlier than the Central Felony Courtroom for Corruption and Misconduct Instances to face authorized proceedings.
The authorities have vowed to proceed their investigation to uncover any extra fraudulent actions and be certain that these concerned are held accountable below the regulation, reported KhaoSod.