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Woman admits role in Bt62m Chulalongkorn lottery scam

Woman admits role in Bt62m Chulalongkorn lottery scam

November 13, 2017

A WOMAN has pleaded guilty during a court evidentiary session yesterday of receiving ill-gotten money to conceal a crime under the Anti-Money Laundering Act linked to a lottery investment scam allegedly run by a former chairman of the Chulalongkorn University Savings Cooperative.

Arrested ‘gambling broker’ linked to Chulalongkorn investment scam

April 27, 2017

Police have arrested a woman in Chiang Mai province who allegedly received Bt40 million to Bt60 million in ill-gotten gains from 2010 until last February from Dr Sawat Saengbangpla, the fugitive former chairman of the Chulalongkorn University Savings Cooperative.

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