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Japanese Expats Conned Out of 40 Million Baht in Northern Thailand

Japanese Expats Conned Out of 40 Million Baht in Northern Thailand

A group of Japanese expats living in northern Thailand’s Chiang Mai city say they are victims of a 40 million baht investment scam. Twenty Japanese men went to the press bringing evidence of the alleged scam.

According to the group, Varin Supcha, a Thai woman, 44, from Nonthaburi province along with her younger Japanese boyfriend have been on the run and the group has asked the Thai media to help them find them.

The men say that they were invited to invest in a tour company belonging to Ms Varin who said that she was about to start up a visa company subsidiary. The Japanese expat investors were told that their investments would be used as loans for other Japanese retirees who may not have the required 800,000 baht necessary for a retirement visa.

They were promised a return of 10% on their investment. Initially they were repaid some money, said the group’s representative, but soon the money stopped coming.

The Japanese expats  were told last month that the new company had been given the concession to organize this year’s Yi Peng festival which needed capital before the payment would follow later in the year.

The Japanese expats were promised 30% return on their investment and many invested even more money.

However, the returns on their investments began to dry up and soon Ms Varin began evading their calls. When members of the group reached out to one another they realized that they had been scammed. According to CityNews they attempted to contact Ms Varin and her Japanese boyfriend at the office in Chiang Mai only to find the office closed and the two had fled.

Some of these Japanese men are now unable to afford their own 800,000 baht in their bank account to maintain their retirement visas. One 69 year old Japanese man says that he can no longer afford his cancer treatment.

One man said he made 17 transfers of 9.4 million baht and has only received 1.4 million baht in return. Others put in anywhere between hundreds of thousands to millions of baht.

Police have now issued an arrest warrant for the pair and have also asked the media to spread the word.

Northern Thailand

Tubers on Pai River Draw Anger Over Inappropriate Behavior

Tubers on Pai River

The Governor of Mae Hong Son province in northern Thailand has sought stricter rules for tourist tubing on the Pai River, following allegations of tourists sneaking into resort areas to engage in sexual activities, which prompted police reports and considerable criticism online.

After a resort owner in Pai protested about the existing situation of tubing activities along the Pai River, the Governor became aware of the matter. According to the accusations, wine and beer are discreetly offered to tourists while disguised in plastic water bottles to prevent detection.

After their tubing adventures, these tourists, both men and women, would walk around Pai town in their swimsuits. Men often wear one pair of swim briefs, but most women wear two-piece swimsuits or bikinis.

This behavior was considered derogatory to local culture. Recently, there were instances of tourists slipping into resort areas to engage in sexual activities, which prompted police investigations and considerable online criticism.

Following the complaint, provincial governor Chuchip Pongchai requested a meeting of the police and allied authorities on July 16 to explore further tourism restrictions.

The province already restricts the selling of alcohol to tourists who go tubing, which involves floating down a river on inner tubes made of rubber tires. Most people observe the guidelines, but others, including some store owners, break them by concealing the alcohol by pouring it in water bottles.

According to TNA, Pai is one of Northern Thailand’s most popular tourist spots, attracting 40,000 visitors each year and strengthening Thailand’s economy.

Tubing in the Pai River has become a favorite activity among foreigners. However, the governor stated that the attitude of some tourists has jeopardised the province’s image.

Tourists Tubing on Pai River

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Pregnant Woman Goes Psycho Stabs Family Members in Phayao

Phayao woman Arrested

Police in northern Thailand’s Phayao province have arrested a 40-year-old pregnant mother for attempted murder and assault with a deadly weapon with the intent to create bodily harm.

Phayao Police report they were called after a woman and her daughter had been stabbed and beaten by a family member  to a house number 206, Soi 7, Village No. 3, Ban San Nong Niao Subdistrict. Tom, Mueang District.

When officers arrived they found Ms. Chayada Chaiyawan, age 45, and her daughter Ms. Patida Chaiyawan, age 19, with injuries to their bodies and heads. Blood was spread all over the bedroom, and they found Mrs. Sakulkarn, aged 40 years, who was a relative living next door, tied up.

The police then transported all of them to Phayao Hospital for treatment. Ms. Chayada was stabbed thirteen times and her daughter twice. Both also sustained head injuries, according to Phayao police.

Ms. Chayada was stabbed thirteen times and her daughter twice

Ms. Chayada told police the incident occurred around 4:00 a.m. She was sleeping in the room with her young son, when she heard someone opened the bedroom door. She said at that time it was still dark and all she saw a shadow of a person lifting what she though was a hammer.

She said the got up and fought until she fell after being hit in the head and stabbed with a knife, in fear for her life she screamed for her daughter to come and help. When the daughter entered the room the assailant proceeded to hit her in the head and stabbed her also.

The assailant ran out of the room and was immediately restrained by a neighbour who heard the screaming and ran into the house to help. Mrs. Sakulkarn who was 7 months pregnant was tied up and police and rescue workers were called to the scene. The neighbour told police that all the time they were waiting for the police.

Police said Mrs. Sakulkarn is being held in Hospital and is under psychiatric care. Ms. Chayada and her daughter were treated for their injuries and sent home.

According to Thai Media, Police said charges of attempted murder and assault with a deadly weapon with the intent to create bodily harm will be filed against Mrs. Sakulkarn after she is released from Hospital.

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Northern Thailand

Train Crashes into Pickup Killing 5 in Phitchit Province

Train Crashes into Pickup Killing 5 in Phitchit Province.

Five people were killed and two others badly injured when a pickup truck was hit by a north-bound train at an unguarded railway crossing in Phitchit province on Monday evening.

Phitchit police reported the horrific crash occurred around 6 pm at Moo 1 village in tambon Pak Thang of Muang district of Phitchit.

Police said the 201 passenger train from Bangkok to Phitsanulok approached the crossing, which was unguarded and had no safety barriers.

A four-door pickup truck plates drove across the tracks and into the path of oncoming the train which was was unable to stop or slowdown in time to avoid hitting the pickup truck.

The force of the crash drove the pickup about 30 metres down the railway crossing and off to the side. All passengers on the pickup were thrown from the vehicle.

Three women passengers died immediately and two more passengers died later at Phichit Hospital. Two others including the driver of the pickup were seriously injured.

Police investigators said truck driver Pratya Khongthat, 40, was taking relatives, including a 14-yea-old girl, to a funeral at Wat Ratchangkhwan in tambon Pak Thang, approximately one kilometer from the accident scene.

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