【泰国UFUN案件，延烧女总会计妹妹《抄家》】18t
【大马执法单位吃《椰浆饭》太多。昏睡勿扰模式启动中.
警方在在前天，趁莫娜潘逃离泰国之前，成功将她逮捕之后
而目前导火线更延烧到莫娜潘妹妹《汉莎Tharabun
警方顺藤摸瓜直接找到了汉娜住所。
民警发现一辆皮卡车，并停在房子前面一辆轿车，他们还发
有证据显示，汉莎女士已经从UFUN 转移630万铢的黑钱，波尔中尉根Suwira说。
警方也早在15/4 就对汉莎 发出通缉令，罪名是非法集资，欺骗投资者与洗黑钱罪名。
【劫数难逃，唯有坦白从宽。潜逃将军愿意自首】
Athiwat Soonpan，Ufun的首席顾问，昨天发表声明，否
他的文告表示自己与妻子《碰巧》到美国探望自己在求学的
他们将返回泰国，并尽快投案自首，并且配合警方的调查以
警方依然持有通缉Athiwat Soonpan两夫妻的通缉令，罪名是涉嫌金字塔是诈骗
【Cops raid Ponzi suspect’s house】
Police yesterday searched the house of a women allegedly linked to a transnational Ponzi scheme run by Ufun Store Co.
Published: 18/04/2015 at 06:14 AM
Newspaper section: news
Police inspect documents found during a search of a house in Pathum Thani’s Lam Luk Ka district belonging to Hansa Tharabundit, 36, a sister of a shareholder in Ufun Store that allegedly runs a transnational Ponzi scheme. PATTANAPONG HIRUNARD
Operators of the scam are thought to have swindled about 100,000 people out of more than 20 billion baht.
The house is in Aphinya Village in Pathum Thani's Lam Luk Ka district. Police seized computers and documents from the property.
A team of police officers led by Pol Lt Gen Suwira Songmeta, an assistant national police chief, conducted the search in response to a warrant issued by Thanyaburi provincial court dated April 17, 2015, police said.
The search came after the arrest of Namonphan Tharabundit who was apprehended at a checkpoint in Nong Khai province near the Thai-Laos Friendship Bridge on Wednesday by Nong Khai police while she was preparing to flee.
Ms Namonphan holds 9,000 shares in Ufun which was legally registered to operate as a direct-sales company but had run its business in an unethical way, police said.
The house is owned by Hansa Tharabundit, 36, who is Ms Namonphan’s sister. Ms Hansa was not at home when the search was carried out, police said.
Police found a pickup truck and a sedan parked in front of the house, police said. They also discovered and confiscated documents they believe will be useful in their investigation of the case, a computer, a notebook and a safe.
Evidence showed Ms Hansa had transferred 6,300,000 baht to Ufun, Pol Lt Gen Suwira said.
Police also obtained a tip-off that important papers had been removed from Ms Namonphan's residence to Ms Hansa's house, he added.
Ms Hansa is wanted on charges of violating the Criminal Code and the law by obtaining loans in a manner which amounted to public cheating and fraudulent activities. An arrest warrant for Ms Hansa was issued by Thanyaburi provincial court dated April 15, 2015, police said.
Meanwhile, Lt Gen Athiwat Soonpan, Ufun’s chief adviser, yesterday issued a statement denying he had fled Thailand.
In the statement, he said he and his wife had travelled to the US to visit their son who is studying there. They will return to Thailand soon and turn themselves in to police and fight the allegations against them.
The court has issued warrants for Lt Gen Athiwat and his wife, Jirapimon Soonpan, for allegedly being part of the scam gang.
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