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Thai arrested for allegedly conning 3 women out of Bt212,000 with promise of jobs abroad 9 years ago

Mar 12. 2019
File photo: Immigration Bureau chief Pol Lt-General Surachet Hakpal
File photo: Immigration Bureau chief Pol Lt-General Surachet Hakpal
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By The Nation

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A 60-year-old Thai man, wanted for allegedly duping three women out of Bt212,000 with a false promise of jobs abroad nearly a decade ago, was arrested in Bangkok’s Khlong Sam Wa district last Thursday, Immigration Bureau chief Pol Lt-General Surachet Hakpal told a press conference on Tuesday.

Suthep Phuhom’s arrest came after the Thailand Action Taskforce for Information Technology Crime Suppression (Tactics) had received the case file on February 28 to hunt for the fugitive before the case’s 10-year statute of limitations is up, said Surachet, speaking in his capacity as Tactics deputy director.

Suthep was accused of luring three persons with a false promise of jobs in Australia in 2010, resulting in the women in question borrowing money – Bt60,000 (rising to Bt72,000 after overdue interest), Bt76,000 (rising to Bt136,000) and Bt76,000 (rising to Bt110,200), respectively – to pay him a total of Bt212,000 for Thai traditional-massage training fees and travel expenses. 

Although they underwent the massage course, the three did not get to travel to work in Australia as promised, and they were unable to get hold of Suthep.

Realising they had been duped, they filed a compliant with Min Buri police that year, resulting in Min Buri Court issuing three arrest warrants against Suthep over fraud charges. 

After his arrest in Soi Mitmaitree, in Sam Wa Tawan Ok sub-district, Suthep, denying the charges, told police that he used to work for a tour company and that his Thai national ID card may have been stolen for use in the crime, Surachet added.

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