ENDSI Arrests Director of the New Concept Property for Failing to Appear for Indictment
published: 12/16/2025 4:36:31 PM updated: 12/23/2025 10:36:02 AM 1904 views
TH
DSI Arrests Director of the New Concept
Property for Failing to Appear for Indictment
On Monday, December 15,
2025, at approximately 10:45 AM, the Surveillance and Intelligence Center,
Department of Special Investigation (DSI), arrested Mr. Jakree (surname
withheld), a suspect wanted under the Criminal Court’s arrest warrant no.
5022/2568 dated September 1, 2025. He is charged with the offenses of jointly committing
borrowings regarded as public fraud, jointly committing public fraud, and jointly
bringing into a computer system false
computer data, in a manner which likely causes damages to the public, under the
Emergency Decree on Borrowings which are regarded as Public Cheating and Fraud,
B.E. 2527 (1984). During the arrest, the suspect was informed of the charges
and legal rights under the Criminal Procedure Code, as well as the requirement
to continuously record a video and audio in the process of the arrest and
detention until the suspect is transferred to the special case inquiry
officials, following the Prevention and Suppression of Torture and Enforced
Disappearance Act, B.E. 2565 (2022). Subsequently, the suspect was handed over
to the responsible special case inquiry official for further legal proceedings.
The team of special case inquiry officials from the Bureau of Criminal Money
Laundering transferred the suspect to the public prosecutor on December 15,
2025, at 3:00 PM.
The aforementioned case is
Special Case No. 244/2564, handled by the Bureau of Criminal Money Laundering.
Mr. Jakree acted as a director of The New Concept Property Co., Ltd. The
special case inquiry officials conducted an investigation into a group of
individuals who conspired to deceive victims by advertising and soliciting them
to purchase condominium units in 12 projects under The New Concept Property
Co., Ltd. network, located in Chiang Mai and Krabi provinces. The
incidents occurred between 2015 and 2019 and
involved offers to pay monthly returns to prospective buyers at a rate of 8 percent per annum. The investigation has been concluded, and
the inquiry file was submitted to the public prosecutor. The
public prosecutor scheduled an appointment for all 14 suspects
to appear for indictment at the Criminal Court on September 1,
2025. However, Mr. Jakree and all other suspects
failed to appear as scheduled; consequently, the Criminal Court approved the
arrest warrants.
The operation to
track and arrest the suspect under the special case arrest warrant was
conducted in accordance with the directives of Police Major Yutthana Praedam,
Director General of the DSI, and Police Major Jatupol Bongkochmas, Deputy
Director General of the DSI. They assigned the Surveillance and Intelligence
Center, a unit under their direct supervision, to organize operation teams to
track and apprehend suspects wanted under arrest warrants, in
order to bring the alleged offenders who remain at large to justice.
DSI Arrests Director of the New Concept
Property for Failing to Appear for Indictment
On Monday, December 15,
2025, at approximately 10:45 AM, the Surveillance and Intelligence Center,
Department of Special Investigation (DSI), arrested Mr. Jakree (surname
withheld), a suspect wanted under the Criminal Court’s arrest warrant no.
5022/2568 dated September 1, 2025. He is charged with the offenses of jointly committing
borrowings regarded as public fraud, jointly committing public fraud, and jointly
bringing into a computer system false
computer data, in a manner which likely causes damages to the public, under the
Emergency Decree on Borrowings which are regarded as Public Cheating and Fraud,
B.E. 2527 (1984). During the arrest, the suspect was informed of the charges
and legal rights under the Criminal Procedure Code, as well as the requirement
to continuously record a video and audio in the process of the arrest and
detention until the suspect is transferred to the special case inquiry
officials, following the Prevention and Suppression of Torture and Enforced
Disappearance Act, B.E. 2565 (2022). Subsequently, the suspect was handed over
to the responsible special case inquiry official for further legal proceedings.
The team of special case inquiry officials from the Bureau of Criminal Money
Laundering transferred the suspect to the public prosecutor on December 15,
2025, at 3:00 PM.
The aforementioned case is
Special Case No. 244/2564, handled by the Bureau of Criminal Money Laundering.
Mr. Jakree acted as a director of The New Concept Property Co., Ltd. The
special case inquiry officials conducted an investigation into a group of
individuals who conspired to deceive victims by advertising and soliciting them
to purchase condominium units in 12 projects under The New Concept Property
Co., Ltd. network, located in Chiang Mai and Krabi provinces. The
incidents occurred between 2015 and 2019 and
involved offers to pay monthly returns to prospective buyers at a rate of 8 percent per annum. The investigation has been concluded, and
the inquiry file was submitted to the public prosecutor. The
public prosecutor scheduled an appointment for all 14 suspects
to appear for indictment at the Criminal Court on September 1,
2025. However, Mr. Jakree and all other suspects
failed to appear as scheduled; consequently, the Criminal Court approved the
arrest warrants.
The operation to
track and arrest the suspect under the special case arrest warrant was
conducted in accordance with the directives of Police Major Yutthana Praedam,
Director General of the DSI, and Police Major Jatupol Bongkochmas, Deputy
Director General of the DSI. They assigned the Surveillance and Intelligence
Center, a unit under their direct supervision, to organize operation teams to
track and apprehend suspects wanted under arrest warrants, in
order to bring the alleged offenders who remain at large to justice.
