A Thai woman has been arrested, accused of working a face masks scam that defrauded an American company out of forty seven million baht. The lady stands accused of fraud beneath false pretences and using false paperwork.
The United States-based firm ABA USB Corp filed the criticism against the woman, alleging they’d entered into an settlement to purchase 1.3 million face masks at a price of just over forty seven million baht. That price works out to about 36 baht per mask.
The deal was mentioned to have been made between March and May of 2020 and the company said in their complaint that they paid for every thing however have yet to obtain a single mask, prompting them to contact the Thai police for help.
About a month-and-a-half in the past, on August 19, the Phrakhanong Criminal Court in Bangkok issued a warrant for the arrest of the Thai woman for the accusations of false documentation and committing fraud under false pretences.
The girl was taken into custody yesterday morning in Bangkok. Police apprehended her in an early morning raid at an condo constructing in Ban Suan Rim Khlong in Suan Luang district. There have been Results released on the possible punishment the lady might face if convicted of the fraud..g