Muang Loei: Online merchants reported to the Muang Loei Police Station to prosecute 'Mae Mali Share' for fraud. There were approximately 100 victims, with damages totaling 5 million baht.
According to Thai News Agency, an online merchant filed a complaint at Muang Loei Police Station to prosecute Ms. Pornpimol, or Mae Mali, a share owner, on charges of fraud. She stated that Mae Mali invited people to participate in a share scheme for 100,000 baht per hand, with a promised return of 12,000 baht within 7 months. The complainant engaged in two shares, which involved two meals per group, amounting to 400,000 baht, with an expected compensation of 48,000 baht. However, when the time arrived to receive the money, Mae Mali informed the group that the share scheme had collapsed due to some participants failing to send money and being heavily in debt.
Furthermore, Mae Mali borrowed money from the complainant on three occasions, totaling 600,000 baht at 10 percent interest. The total owed, including the share and loan money, amounted to 1,000,000 baht. When the complainant requested repayment, Mae Mali allegedly evaded payment and refused to settle the debt. Consequently, the complainant has sought legal action to prosecute to the fullest extent of the law.
There are also about 100 victims who participated in the Mae Mali share scheme, with total losses exceeding 5,000,000 baht. None of the participants have received their promised returns, and some have already reported the matter to the police.