DSI and Royal Thai Police arrested "Kotchapron," a broker associated with Dr. Boon, after she fled Thailand since September 2024
published: 4/17/2025 12:16:36 PM updated: 4/18/2025 9:09:04 AM 333 views
DSI and Royal Thai Police arrested "Kotchapron," a broker associated with Dr. Boon, after she fled Thailand since September 2024
In accordance with the policy of Police
Colonel Tawee Sodsong, Minister of Justice, the Department of Special
Investigation (DSI) has been assigned to enforce the law against special crimes
that significantly impact the country’s economic system and national security.
The DSI and the Royal Thai Police have
jointly integrated their cross-border investigation efforts. Through close
cooperation in transnational crime prevention and suppression with INTERPOL and
relevant international law enforcement partners, they were able to apprehend
Miss Kotchapron (surname withheld), who acted as a broker providing funding
sources to Dr. Boon, the offender in Special Case No. 136/2567, bringing her
swiftly back into the criminal justice process. On April 16, 2025, at 09:00
a.m., Police Captain Wisanu Chimtrakool, Deputy Director General of the DSI, Police
Captain Thinavudth Silapat, Director of the Bureau of Foreign Affairs and
Transnational Crime, Mr. Angsuket Visuthvatanasak, Director of the Bureau of
Justice Enhancement Affairs, Lieutenant Theeraniti Wiriyakitti, Special Case
Inquiry Official, Senior Professional Level, along with officers from the
Surveillance and Intelligence Center, Police Major General Pitak Uthaitham,
Deputy Commissioner of the Office of the Commissioner General, and Police
Colonel Decho Sosuwannakul, Deputy Commander, Immigration Division 3 – who were appointed by the Prime Minister to the Special
Case Inquiry Official Team, supervised by Police Major Yutthana Praedam,
Director General of the DSI, and Police
Lieutenant General Samran Nualma, Assistant Commissioner-General of the Royal
Thai Police – jointly
apprehended Miss Kotchapron. She is wanted for jointly borrowing money in a
manner that constitutes public fraud under the Emergency Decree on Borrowings
Which are Regarded as Public Cheating and Fraud, B.E. 2527 (1984) and its
amendments, and for jointly defrauding the public under the Criminal Code. The
arrest took place at Don Mueang International Airport. Miss Kotchapron had fled
Thailand since September 2024.
This case originated from the DSI,
Bureau of Justice Enhancement Affairs, receiving the transfer of a criminal
investigation file from the Metropolitan Police Bureau, Royal Thai Police, on
December 27, 2024. There were more than 605 complainants and victims, with
damages amounting to 16,100,602,806 baht. The DSI conducted an investigation,
gathered evidence, seized assets, and forwarded the case to the Anti-Money
Laundering Office (AMLO). The special case investigation file was subsequently
submitted to the public prosecutor on January 27, 2025, with an opinion to
prosecute Dr. Boon and 15 accomplices, totaling 16 individuals. Three suspects,
namely Mr. Boon (surname withheld), Miss Kotchapron (surname withheld), and
Miss Thitiporn (surname withheld), fled abroad, leading to the INTERPOL being
notified to issue a Red Notice. Previously, on April 7,
2025, the DSI and the Royal Thai Police jointly arrested Miss Thitiporn, another
broker associated with Dr. Boon, at Suvarnabhumi Airport.
Furthermore, Miss Kotchapron is the
15th suspect arrested in Special Case No. 136/2567. Her actions involved soliciting
the public to invest by providing money to Dr. Boon and his associates as
loans. Subsequently, no returns were paid and the principal was not repaid,
causing widespread damage. The DSI will continue to pursue and apprehend Dr.
Boon, who remains at large, in order to bring him to justice.