Police believe a Hong Kong businesswoman has nothing to do with the holiday sales fraud which was allegedly carried out by Pasist Arinchayalapis, alias Sin Sae Shogun, and her associates. Crime Suppression Division (CSD) commander Suthin Sappuang said Sunday he personally does not believe that a Hong Kong businesswoman whose name has arisen in relation to the case is involved in the scam. However, she claimed to have met a Hong Kong businesswoman during her trip to Hong Kong who she thinks is Ms Pasist's boss. Ms Pasist and eight suspects including her mother and aunt who were nabbed in Ranong on April 12 are now facing fraud charges. The company, of which Ms Pasist is also an executive, was registered as a wholesale distributor of non-alcoholic drinks with the Commerce Ministry.

Source: Bangkok Post April 16, 2017 21:34 UTC