Company Director Arrested for Bank Loan Fraud, Totaling 21 Million Baht with 47 Bounced Check Cases

On February 7, 2026, police officers led by Pol. Maj. Gen. Tassanaphum Jaruprach conducted an arrest operation for Golanya (last name withheld), 55, who was wanted on two court warrants for document forgery and using forged documents. The arrest took place at her residence in Bang Rak Phatthana Subdistrict, Bang Bua Thong District, Nonthaburi Province. In 2019, a financial institution filed a complaint against her company after discovering fraudulent documents used to secure a 21 million baht loan. Investigations revealed that Golanya, a cement panel production company director, forged invoices and delivery documents to deceive the bank. Upon interrogation, she denied the charges but admitted using the fraudulent loan money for business operations. Background checks showed she had been involved in 47 bounced check cases previously. She was subsequently transferred to investigators for further legal proceedings.