Suspect in B16bn Dr Boon fraud case arrested at airport

Suspect in B16bn Dr Boon fraud case arrested at airport

Special investigators arrested a close associate of Dr Boon Vanasin, the fugitive founder of Thon Buri Healthcare Group wanted for massive public fraud, at Suvarnabhumi airport on Monday night.

Broker Extradited from China to Face 14 Billion Baht Fraud Charges

Pictures courtesy of Naewna Thai authorities have successfully extradited Thitiporn Chalermrattanaprateep, a broker implicated in the Doctor Boon Vanasin network, from China to face charges of fraud totalling over 14 billion baht. Thitiporn was detained at Suvarnabhumi International Airport upon arrival on April 7 after fleeing to Guangzhou, China. Her arrest is part of a larger investigation overseen by Police Lieutenant General Samran …

Fugitive Broker In US$217 Million Dr. Boon Healthcare Fraud Case Arrested

BANGKOK - A fugitive broker connected to the Bt7.5-billion (US$217 million) healthcare fraud case involving Dr. Boon Vanasin

Suspect in Dr.Boon fraud case arrested, flying back from China - Thai Newsroom

A THAI woman suspected to have helped Dr. Boon Vanasin, 86, in allegedly defrauding investors has been arrested in China and is flying back to Thailand tonight (Apr. 7). The suspect, Ms. Thitiporn Chalermrattanaprateep, who was arrested at Guangzhou, had acted as a broker for Dr. Boon who is on the run from charges […] The post Suspect in Dr.Boon fraud case arrested, flying back from China appeared first on Thai Newsroom.