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Bangkok’s Mastermind Swindler: Raveeroj’s Spectacular Gem Scam Unmasked

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Welcome to the captivating chronicle of deception and duplicity—a tale so twisted it might just tie your moral compass into a Gordian knot! Let’s pull back the curtain on a Bangkok-based tale more intricate than a bag of unsorted gemstones. Channel your inner sleuth, dear reader, for this is a narrative laden with beguiling maneuvers and high stakes that would leave even the most seasoned of scam artists slack-jawed with awe.

Our protagonist, if one could deign to bestow such a title on such a character, is none other than Raveeroj Rithchoteanan, a gentleman of 57 years whose playbook seems to be penned by illusionists. Once a resident of Angola’s not-so-coveted prison cells, Mr. Raveeroj is no stranger to grandeur—albeit of the fraudulent kind. His latest escapade? A daring re-entry into the Land of Smiles, Bangkok, where his misadventures caught up with him in a cozy little set-up at a hotel in Wang Thonglang district.

In the spotlight of this stage stood Crime Suppression Division’s maestro, Pol Maj Gen Montree Theskhan, who illuminated the dark corners of Raveeroj’s schemes. As he briefed the journalists with an air of resolve, one could sense the unraveling of a fabric woven with lies that had long disguised a tawdry reality.

The tale takes us back to 2015 when our swindler supreme spun a yarn of a gem project to dazzle a certain gem dealer. Picture this: a glittering consortium of investors said to possess a staggering trove worth 200 billion baht, ready to embark on a gem excavation so lucrative that they dangled a carrot—a cool 1 billion baht return! What’s not to trust, you ask? Raveeroj’s pièce de résistance, a fake guarantee from HSBC, only added to the illusionist’s Mirage of Myanmar and the Fantastical Philippines, all part of this globetrotting theater of deceit.

Our gem dealer, starry-eyed and seduced by the sparkle of possibility, began shelling out baht by the millions. The initial fork-over was a hefty 10 million baht, followed by a series of payments that swelled to the tune of 22.48 million baht. Alas, when the time came for promises to materialize into cold hard cash, Raveeroj performed his best vanishing act.

The narrative, however, took a serpentine twist and Mr. Raveeroj was apprehended in Angola, where his ambitions had him brandish a fake cheque, naughty enough to win him a seven-year residential tour of Angola’s state-sponsored accommodations. His illusionist contemporaries managed a three-year tenure for their own part in the charade.

But the mettle of a scoundrel is not easily diminished. Raveeroj, our Houdini of the high seas, slipped back into Thailand with the ink barely dry on his Angolan dance card. Seemingly unphased, he conjured up yet another fallacious fable—a high-speed railway rip-off! This time his audience? A troupe of politicians poised to part with their coffers. The enticement? A commission of 5-10 million baht. A carrot of a different color, but a carrot all the same.

However, as with all capers, the curtain must fall, and it did so as our illusionist was nabbed at his final act, right at the hotel that served as his makeshift stage for political engagement. A standing ovation for Pol Maj Gen Montree and his unwavering quest to pull the plug on our swindler’s charade.

With every enthralling tale, we’re reminded that the house of cards, no matter how intricately stacked, will eventually tumble. In Bangkok’s vibrant heart, a story of greed and guile finds its end, serving a potent reminder of the perils lurking beneath the sheen of too-good-to-be-true ventures. Bravo, law enforcement, bravo! Curtain closed.

One Comment

  1. Non January 13, 2024

    You should stick to reporting the facts. This writing is mangled and overly florid, trying too hard. Either that or your GPT prompts aren’t very well calibrated. No one wants to have to digest your attempts at literature. Please. Stop.

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