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Net closes in on Dr Boon and his cohort

Net closes in on Dr Boon and his cohort

13 Sept 10:37 Key points summarised by AI
  • Thai DSI anticipates imminent arrests of Dr. Boon Vanasin and his broker Kotchaporn, fugitives in a 7.5-billion baht healthcare investment fraud case.
  • Another key broker, Thitiporn, was recently apprehended in China, deported, and taken into custody, despite her claims of limited direct involvement with Boon.
  • Interpol red notices are active for Boon and his brokers, while Boon's wife, daughter, and former daughter-in-law face charges and remain held on remand.
  • The extensive fraud involves 247 complaints filed by victims unable to cash checks issued by Boon, underscoring the significant financial impact.
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