PHUKET: Police from the Natural Resources and Environmental Crimes Suppression Division raided and seized illegal timber found stacked behind a resort located near Laem Krathing, north of Nai Harn.
Foreign buyers take B2bn housing project fraud case to DSI
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published : 3 Feb 2021 at 16:00 Department of Special Investigation director-general Pol Lt Col Korawat Panprapakorn.
The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
The petition was filed with the DSI on Wednesday by Srisuwan Janya, president of the Stop Global Warming Association.
Mr Srisuwan was accompanied to the DSI office by a Russian man, Rusan Ataev, and a British man, Marcos Hurst, he said were among the damaged parties.
He said the housing development at issue, the Phetchaburi Park Project, was built on 21 blocks of land covering 555 rai, one ngan and 49 square wah. The land title deeds were in the form of