An military common and two other individuals had been charged yesterday with colluding to defraud others. The three swindled over forty three million baht from two corporations between December 2017 and August 2018. They supplied the companies companies that didn’t exist.
One of these faux initiatives involved telling a firm they might land it a state contract by installing LED lights in a challenge run by the Energy Ministry. The three fraudsters ordered the firm to pay them “administrative” fees, and different charges. These fees totaled over 31 million baht. Another project involved telling the owner of a personal company they may set up solar panels for one hundred faculties in Loei. The so-called administrative fees on this project totaled 12.7 million baht.
Closet ruled the fraudsters should return 28 million baht to the first company, and 12.7 million to the second. The common and one different fraudster have been sentenced to 2 years in jail, with the third fraudster sentenced to one 12 months.
The common, Sompote Ngerncharoen, is allegedly connected to different fraud circumstances in Khon Kaen. He is 66 years outdated, and used to function a Fourth Region Army commander, and an assistant chief to a team attached to the protection chief-of-staff.
All defendents denied the costs..