Chumphon loan shark arrested Forced to pay interest 80 baht per day, if not paid, fine 100 baht per day.

General

April 4 - Cyber ??police arrest Jaeja Mahahod, a Chumphon loan shark. Mandatory payment of interest of 80 baht per day, failure to pay will result in a fine of 100 baht per day. Due to the fact that around October 2023, the victim borrowed 2,000 baht from Ms. Daraporn's Facebook account, which Ms. Daraporn used evidence of talking via Facebook chat as a contract. Built-in While borrowing money, only interest of 80 baht per day must be paid until the entire amount is returned. If unable to pay interest each day will be fined 100 baht per day. Later, on January 7, 2024, she requested an increase in the loan limit from Ms. Daraporn to a total principal of 30,000 baht and paid only interest of 1,200 baht per day, equivalent to an interest rate of 4 percent. per day or 120 percent per month The injured person was unable to find the money to pay the principal. Therefore, he has continued to pay only interest until March 30, 2024. In total, he has paid only interest since borrowing money, approximately 63,050 baht , which on some days he was unable to find money to pay interest. will be accumulated continuously. At present, only interest is owed in the amount of 53,800 baht and Ms. Daraporn has threatened to use the photos to shame her. and send a photo message of the person who went to seize the debtor's property at home to see Therefore, he came to report a complaint to the police. Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, ordered Pol. Col. Ukrit Srinithiworawong Superintendent of news analysis and special equipment, SOT 5, and Pol. Col. Theera Chuesuwan, Division 4, SOT 5, assigned police officers to investigate in order to arrest the said creditor and prosecute. Later on April 3, 2024, the arresting police officers executed a search warrant. Chumphon Provincial Court searched a 2-story building in the area of ??Village No. 6, Wang Mai Subdistrict, Mueang Chumphon District, Chumphon Province. Upon arrival at the said location, they found Miss Daraporn a nd asked to lead the search. Found 1 mobile phone, 1 notebook with loan details, 1 handmade Thai firearm with .22 mm caliber, 9 rounds of .22 mm caliber ammunition, 9 rounds of .22 mm caliber ammunition. Police officers arrested So he was charged with an offense. 'Let other people borrow money or do anything. which has the characteristics of disguising the lending of money in the manner (1) Charge interest in excess of the rate specified by law, operate a personal loan business. without permission, possession of firearms and ammunition without permission.' Ms. Daraporn confessed that 'she actually gave out the loan. They charge an interest rate of 400 baht per day. They have been doing this for about 1 year and have a turnover of about 3 million baht, mainly finding customers from Facebook. The police arrested him and took him to Muang Chumphon Police Station. To proceed according to the law. Source: Thai News Agency

Chumphon loan shark arrested Forced to pay interest 80 baht per day, if not paid, fine 100 baht per day.

General

April 4 - Cyber ??police arrest Jaeja Mahahod, a Chumphon loan shark. Mandatory payment of interest of 80 baht per day, failure to pay will result in a fine of 100 baht per day. Due to the fact that around October 2023, the victim borrowed 2,000 baht from Ms. Daraporn's Facebook account, which Ms. Daraporn used evidence of talking via Facebook chat as a contract. Built-in While borrowing money, only interest of 80 baht per day must be paid until the entire amount is returned. If unable to pay interest each day will be fined 100 baht per day. Later, on January 7, 2024, she requested an increase in the loan limit from Ms. Daraporn to a total principal of 30,000 baht and paid only interest of 1,200 baht per day, equivalent to an interest rate of 4 percent. per day or 120 percent per month The injured person was unable to find the money to pay the principal. Therefore, he has continued to pay only interest until March 30, 2024. In total, he has paid only interest since borrowing money, approximately 63,050 baht , which on some days he was unable to find money to pay interest. will be accumulated continuously. At present, only interest is owed in the amount of 53,800 baht and Ms. Daraporn has threatened to use the photos to shame her. and send a photo message of the person who went to seize the debtor's property at home to see Therefore, he came to report a complaint to the police. Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, ordered Pol. Col. Ukrit Srinithiworawong Superintendent of news analysis and special equipment, SOT 5, and Pol. Col. Theera Chuesuwan, Division 4, SOT 5, assigned police officers to investigate in order to arrest the said creditor and prosecute. Later on April 3, 2024, the arresting police officers executed a search warrant. Chumphon Provincial Court searched a 2-story building in the area of ??Village No. 6, Wang Mai Subdistrict, Mueang Chumphon District, Chumphon Province. Upon arrival at the said location, they found Miss Daraporn a nd asked to lead the search. Found 1 mobile phone, 1 notebook with loan details, 1 handmade Thai firearm with .22 mm caliber, 9 rounds of .22 mm caliber ammunition, 9 rounds of .22 mm caliber ammunition. Police officers arrested So he was charged with an offense. 'Let other people borrow money or do anything. which has the characteristics of disguising the lending of money in the manner (1) Charge interest in excess of the rate specified by law, operate a personal loan business. without permission, possession of firearms and ammunition without permission.' Ms. Daraporn confessed that 'she actually gave out the loan. They charge an interest rate of 400 baht per day. They have been doing this for about 1 year and have a turnover of about 3 million baht, mainly finding customers from Facebook. The police arrested him and took him to Muang Chumphon Police Station. To proceed according to the law. Source: Thai News Agency