PUBLISHED: 8 May 2024 at 13: 00
A married couple has been detained after the woman’s aunt’s aunt claims to have allegedly stolen 396 million ringgit from a well-known spiced meat pork company.
On Wednesday, around 6:00 a.m., team from the Pathum Thani, Nakhon Nayok, and Nakhon Ratchasima regions executed search warrants at seven locations.
Donmuang Fermented Pork Sausage Co.’s reported embezzlement suspects were being sought for incarceration.
A huge two-story house at the Casa Ville housing complex in Pathum Thani’s Thayaburi district was the primary goal.
The apartment belonged to Thachathorn Nuayen, 41, and his wife Naphasorn Nuayen, 39, the prime offenders in the case.
On a fugitive court’s arrest warrant, Mr. Thachathorn was wanted for allegedly collaborating with others to launder money. According to the same court’s arrest warrant, Ms. Naphasorn was wanted on suspicion of fraud, using someone else’s electric cards without permission, laundering money, and conspiring to steal money.
There was no- one residence when officers arrived. Eventually, they learned that the couple had left the residence before on Wednesday night to celebrate Ms. Naphasorn’s mother’s day at a church in Suphan Buri’s U Thong area.
In the sanctuary parking lot, they were taken. ( continues below )
On Wednesday night, officers in Pathum Thani province gather in front of the couple’s home. ( Photo supplied/Wassayos Ngamkham )
Last year, Donmuang Fermented Pork Sausage Co. requested that CSD sub-division 2 evaluate any alleged abnormalities at the company. Researchers concluded that Ms Naphasorn, the victim’s daughter, had embezzled money from the company.
She had her sister’s faith and handled the company’s finances and transactions.  ,
Ms. Naphasorn is accused of embezzling money intended for her business partners and defrauding funds from the company’s bank accounts to her own accounts.
Between 2013 and 2023, according to investigators, she allegedly stole funds from the business on roughly 1, 000 times. The total amount involved was 396.22 million ringgit. She had laundered the wealth by buying property, houses, luxury vehicles and other assets. Some were held in her father’s brand, according to authorities.
For a thorough investigation into the resources of the cash, authorities conducted an inventory of assets, including houses, name deeds, and cars. In order to pursue legal action, the pair was taken into custody by the authorities.