Bank staffer stole 100 mill from farangs and Thais
[URL]https://forum.thaivisa.com/topic/1206427-expats-swindled-out-of-100-million-baht-by-pattaya-bank-staffer-meet-prosecutor/[/URL]
The public prosecutor in Pattaya met with many of the Thai and foreign victims of an assistant bank manager who is alleged to have stolen 100 million baht of their money.
Chaisit Sappermpoon is currently being held without bail in Pattaya special prison as evidence is gathered in thirty cases against him.
It is alleged that he used his position as assistant branch manager at a well known commercial bank to convince customers of his integrity and good intentions.
But there is evidence that he did not do that. Instead he used old bank books that he was supposed to have incinerated to convince customers, many of them foreign expats in the resort, that they had funds in their account and were doing well.
Some of these rumbled the scam when they found at other branches that their accounts had been drained, reported Pattaya Update News.
Chaisit also recommended investments and financial packages with high interest but just allegedly stole all the money.
Also in attendance at the meeting was the Pattaya station chief Pol Col Phisit Phoonsap.
Prosecutor Sakda Khlairomsai said this was a complicated matter involving 30 separate cases of fraud.