Supamas Orders Second Summons for 'Chang Nueng' After Missing Consumer Protection Committee Hearing; Threatens Criminal Penalties and Accelerates Financial Investigation

On May 13, 2025, Supamas Israphakdi, Minister attached to the Prime Minister's Office and overseer of the Consumer Protection Board (CPB), disclosed updates on the case against Kriang Kai Raywaiklang, known as 'Chang Nueng,' a construction contractor and owner of the Facebook page 'Suan Jib Home Construction.' The defendant was summoned to provide a statement on May 12 but failed to appear as scheduled.

Supamas reported that while 40 of 60 alleged victims came to testify, the defendant's absence prevented mediation proceedings. She ordered the CPB to issue a second summons, warning that non-compliance would result in criminal penalties: imprisonment not exceeding one month, a fine not exceeding 20,000 baht, or both.

The CPB has been gathering evidence for a civil lawsuit on behalf of victims and coordinating with law enforcement agencies handling fraud cases and consumer protection violations. Supamas emphasized this action reflects the government's commitment to protecting consumer rights in housing, a fundamental human need.

The CPB requested a 15-day financial investigation from banking channels. Potential penalties for breach of contract include imprisonment up to one year, a fine up to 200,000 baht, or both. Advertising violations carry penalties of up to six months imprisonment, up to 100,000 baht fine, or both. The CPB's legal proceedings are expected to conclude within two months.

Regarding Modern Teej Co., Ltd., a separate housing construction case, the Consumer Protection Committee previously approved civil proceedings against one defendant. However, approximately 60-70 additional complaints have been filed, while the company has already registered for business dissolution. The CPB must gather additional evidence for the committee's further review.

Criminally, the CPB has forwarded 90 cases to law enforcement for further questioning and documentation. Two cases have already been forwarded for prosecution. The CPB continues investigating other construction contractors with similar patterns seen on online media and social platforms.

Supamas advised consumers to carefully verify online purchases or services match advertisements, research contractor and company history before signing contracts, and avoid paying large lump-sum deposits disproportionate to project scope. She assured that the CPB will pursue all legal remedies in both civil and criminal cases without exception.