Post by : Shakul
Thailand’s Office of the Consumer Protection Board (OCPB) is ramping up investigations into a prominent housing construction fraud case following contractor Kriengkrai Rawai Klang, known as “Chang Nueng,” skipping official questioning. The situation has drawn significant media coverage as numerous victims accuse the contractor of defaulting on agreements, leading to substantial financial damages tied to housing projects.
Minister Ms. Suphamas Isarabhakdi, attached to the Prime Minister’s Office and overseeing the OCPB, confirmed that the accused failed to show for the meeting scheduled on May 12, despite a formal legal summons. Around 40 victims were present to file statements at the OCPB office; however, mediation processes could not proceed in light of the contractor’s absence. A second summons has been issued, with warnings that any further noncompliance could lead to criminal charges.
According to Thai law, disregarding an official summons could result in imprisonment for up to one month, a fine of up to 20,000 baht, or both. The government has instructed investigators to adhere closely to legal protocols as they gather evidence for potential civil and criminal proceedings. Moreover, coordination is underway with the Crime Suppression Division and the Consumer Protection Police Division to assist victims and bolster the investigation.
The OCPB has also requested banks to provide financial transaction records to track the funds tied to this case, estimating that this will take about 15 days. Investigators are also scrutinizing potential contract violations and misleading advertising related to the contractor’s business practices. Breaches of contract could incur up to one year in prison and fines reaching 200,000 baht, while infractions related to advertising may attract up to six months of imprisonment and fines up to 100,000 baht.
Ms. Suphamas stated that the government aims to resolve legal actions against the accused within two months. At the same time, investigations are expanding to another construction-related case involving Modern Tage Co., Ltd., which has received around 90 complaints now forwarded to the Consumer Protection Police Division for criminal examination. Authorities noted that the company has initiated steps to dissolve its business registration, prompting further evidence collection before additional legal measures are taken.
The Thai government has reiterated its commitment to consumer protection, particularly within the housing sector, as housing is deemed a fundamental necessity. Officials cautioned the public to thoroughly verify contractors, companies, and online promotions prior to committing to agreements or making significant upfront payments. They also advised consumers to refrain from transferring funds that exceed the actual project scope without adequate security.
The Office of the Consumer Protection Board disclosed plans to continuously monitor other contractors and businesses displaying similar patterns across social media and online platforms. Those affected by construction fraud or service disputes can file complaints via the OCPB hotline 1166, the OCPB Connect mobile app, the official website, or at local Damrongtham Centers situated within provincial halls across Thailand.
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