Mystery Bank Transfer – AMLO Asked to Repay 30 million THB | Pattaya Daily News - Pattaya Newspaper, Powerful news at your fingertips

Published : January 11, 2012 :: 14:01:15 [ 2,224 views ]

Mystery Bank Transfer – AMLO Asked to Repay 30 million THB

An old woman claims she was cheated by a call center gang pretending to be “Secretary to Anti-Money Laundering Office”. The old lady transferred 2 million THB per day until her savings account of 30 million THB was empty. AMLO prepares a full report on the issue to warn people.

Bangkok, January 9, 2012 [PDN]; The reporter said that the old woman ( name withheld ) came to see Pol. Col. Seehanart Prayoonrat, secretary general of Anti-Money Laundering Office in order to have her 30 million THB back.

The woman brought the transaction receipts as evidence and she said said that a woman had called by phone saying she is the officer of the Anti-Money Laundering Office and told the old lady to transfer all of her money to the account of secretary general Pol. Capt. Seehanart. She was also told by the woman on the phone not to check with any other government agencies.

The woman believed the caller and withdrew 2 million THB per day from December 2011 until January 2012 and transferred all her money to the account she believed belonged to Pol Col Seenahart Prayoonrat. Totally 30 million THB.

Preliminary investigation showed that the telephone number used to contact the woman does not belong to AMLO. Pol. Capt. Seehanart warns people not to believe the call center gangs asking to transfer money to the Anti-Money Laundering Office. AMLO will talk to the media today to reveal more detailed about the case.

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