Bangkok: “Thank you” aims to capture Lot 3 of Dr. Boon’s network, suspected to be a sales group. Than Khun reveals arrest warrants for the third batch, believed to be close associates and brokers of Dr. Boon Vanasin, who are involved in defrauding the public. This Friday, people close to Dr. Boon are expected to engage with some victims in a bid to resolve ongoing issues. It’s deemed almost impossible for Dr. Boon to return to Thailand unless apprehended, as he plans to relocate to a European country, A.
According to Thai News Agency, Mr. Thanakun Jit-Isara, President of the Santi Prachadham Club, detailed the division of brokers into licensed groups and those claiming to be salespeople with a 1.5% investment return, while brokers allegedly received an additional 3%. He mentioned that two families of victims, suffering damages amounting to 40 million baht, will file further complaints with the Crime Suppression Division.
Mr. Thanakun explained that the victims, particularly salespeople, are divided into tw
o categories. The first involves promissory notes with hospital shares as collateral, with potential outcomes expected by December 12th if payments are not made. The second group includes 500 individuals from whom Dr. Boon borrowed money through salespeople and brokers, providing land title deeds as collateral.
Plans for a meeting on Ratchada Road aim to negotiate with victims, potentially reducing their numbers and mitigating the impact. Mr. Thanakun emphasized the improbability of Dr. Boon’s return to Thailand without arrest, noting his preparations to move to a European country, A. He stated that the investigation is ongoing and needs expansion, especially concerning assets transferred to other names.
Mr. Thanakun further highlighted other projects, such as Jin Wellbeing, contributing to financial losses and requiring scrutiny. He also pointed out involvement from other companies, notably one with the initial K, which allegedly facilitated the fraudulent activities and threatened those reporting the case
. He expressed concern over attempts to silence victims through intimidation, affecting many well-off individuals worried about familial repercussions.
Additionally, Mr. Thanakun urged clarity on reporting procedures, advocating for direct reporting to the Crime Suppression Division rather than transferring cases to the Department of Special Investigation. He stressed the importance of swift asset seizure and perpetrator arrest to expedite asset recovery and judicial proceedings through the AMLO’s rights protection.