Banks & Trusts Complaint Counterfeiting & Forgery Courts Criminal Documents Extradition Fraud Thailand Theft United States District Court for the Western District of Pennsylvania USAFebruary 14, 2023

    Thailand: Dok-Or Chotana (‘$9.5M Theft From Kasikorn Bank Clients’)

    Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as “an assistant bank manager and advisor of high net worth individuals”, filed at the U.S. District Court for the Western District of Pennsylvania.


    • 550
    February 14, 2023
    Dok-Or Chotana
    USA
    Xx Xx Xx
    Banks & Trusts
    Counterfeiting & Forgery, Fraud, Theft
    Jeffrey Bengel

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Thailand Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Dok-Or Chotana Kasikorn Bank