{Advertisements}

{Advertisements}

Author Topic: Couple gets maximum term over cash fraud  (Read 8991 times)

0 Members and 2 Guests are viewing this topic.

Offline Admin

  • Administrator
  • Gifte​d Poster
  • *
  • Posts: 5587
  • Gender: Female
  • Admin
    • www.buriramexpats.com
Couple gets maximum term over cash fraud
« on: October 28, 2010, 06:22:06 PM »
Couple gets maximum term over cash fraud
-The Nation 2010-10-28


BANGKOK: -- The Ratchadapisek Criminal Court yesterday sentenced a couple to 1,562 years in prison for embezzling Bt2.1 million through the use of electronic cash cards issued to Retailink (Thailand) employees to pay for petrol.

However, Retailink employee Sudawadi Rodmanee and her boyfriend, Shell petrol station employee Pathorn Chingduang, ended up getting just 20 years in jail because that is the maximum allowed by Thai law. The two, both 29, were also ordered to repay the firm Bt2.1 million at an annual interest rate of 7.5 per cent.

From May 31, 2006 to December 17, 2007, the couple reportedly used cash cards issued to 29 employees 1,533 times to pocket a total of Bt2.1 million - an action denied by both defendants, the lawsuit said. The court ruled that the couple was guilty on grounds that the plaintiff had convincing testimonies from damaged persons while the defendants' argument wasn't convincing.

 

Search Option


Advanced Search
Recent Posts
Re: New Passport Photo by Rossco
November 08, 2024, 06:29:21 PM

Re: New Passport Photo by Gerry
November 07, 2024, 04:28:31 PM

New Passport Photo by Rossco
November 04, 2024, 10:08:09 AM

Re: Parking @ Chong Chom Border Crossing by andy
October 16, 2024, 05:16:23 PM

Re: Condo for sale by DeputyDavid
October 16, 2024, 04:21:33 PM

Sander 3 door fridge for sale by DeputyDavid
October 15, 2024, 12:32:29 PM

Re: Parking @ Chong Chom Border Crossing by Gerry
October 07, 2024, 05:09:11 PM

Parking @ Chong Chom Border Crossing by andy
October 06, 2024, 06:50:48 PM

Re: information on how to get a child a Thai ID card by Gerry
August 29, 2024, 02:33:22 PM

information on how to get a child a Thai ID card by Murtle_71
August 29, 2024, 07:11:47 AM

Todays Birthdays
Powered by EzPortal