From the case on May 15, 2023, a group of victims gathered to complain to Pol.Gen. Surachet Hakpal Deputy Commissioner of Police in the case of being owned by a tour company named Happy Trips deceitfully persuade victims to purchase the program Take a trip abroad, such as a tour to watch football in England or tour in Japan There are advertisements through various online media such as Facebook, YouTube, Website, with actors traveling together to build trust. And also motivated by organizing promotions, discounts, exchanges, giveaways, such as going 5, paying 4, etc., causing the victim to believe in buying a tour program with the accused. But after paying for the tour Instead, the accused abandoned the tour without organizing a tour as agreed. As a result, more than 320 people were injured.The total damage was more than 8 million baht.
For this case on the side Pol. Gen. Surachate Hakpal, deputy commander in chief of the police, ordered investigators at Khu Khot Police Station, which was the scene of the incident, to Receive complaints and gather evidence to request an arrest warrant for Mr. Suksan (surname reserved), the owner of the said tour company. The Thanyaburi Provincial Court approved the arrest warrant No. 292/2566 dated May 19, 2023 for the offense of “together defrauding peopleand whoever dishonestly or by fraudulently importing data into a distorted or forged computer system, whether in whole or in part or false computer information in a way that is likely to cause damage to the public and being a tourism business operator must not do anything that causes damage to the tourism industry or tourists”
Recently, the police were able to arrest Mr. Suksan, living in the area of a house. Pathum Thani province therefore detained and brought the investigators to the Khu Khot Police Station for further legal proceedings In addition to the case of Khu Khot Police Station, the victims also filed complaints with investigators in the area of Pathum Wan Police Station, Bang Kruai Police Station, Nonthaburi Province, Thung Song Police Station, Nakhon Si Thammarat Province. which has already requested the court’s approval to issue an arrest warrant for Mr. Suksan, and the accused will be detained according to the legal process. The Anti-Money Laundering Act will join with AMLO in seizing assets according to the law.
Pol. Gen. Surachet said that after the victims filed a request for justice in the matter. has ordered Khu Khot police station, which is the area where the incident took place Accelerate the collection of evidence to issue an arrest warrant for the owner of the said tour company. and can be arrested Initially ordered the area where there were other incidents Expedite the issuance of arrest warrants and the arrest of the accused to prosecute until the end. After this, the property of the accused will be inspected for examination.seized and returned to the victimsnext
