Further Pattaya Money Lending Business shut-down by - TopicsExpress



          

Further Pattaya Money Lending Business shut-down by officials..!! Following orders from the National Council for Peace and Order (NCPO), Banglamung District Officials, the Navy and Police, continue to shutdown illegal money lending businesses operating in the Pattaya area. On Tuesday Night a group of officers raided a luxury house in the Naklua area and arrested Khun Prasert aged 33, who was accused of running an illegal money lending business. Inside the house a book containing details of over 1,000 customers was found and 4 motorbikes, 2 cars, 5 computers and 4 mobile phones were seized. There were 4 other men inside the house at the time of the raid and they were suspected of working as debt collectors for Khun Prasert and were also detained. Once again links to Chanthaburi Province were revealed as the main organizer of the business is thought to reside there.
Posted on: Wed, 23 Jul 2014 03:50:25 +0000

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