Investigation


Investigation of fraud in the case of cheating the public

In this case, a group of Thais has deceived many foreigners into investing in a resort and bar business, claiming to have a hotel operating license and an alcohol beverage license.

They also falsely claimed to have signed a long-term lease agreement with the tenant.

Subsequently, the lawyer filed a case of fraud against the public and requested the court to issue a summons for documents from the Land Office and the district office.

However, when the documents arrived at the court, it was found that the Thai individuals did not have the required documents as specified by law. There were also incidents of charging more money than usual.

If you have been deceived in a similar manner, you can contact our office to conduct an investigation before filing a lawsuit.