Thonburi Healthcare Group denies role in B7.5bn fraud case

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Bangkok Post 9h ago

Thonburi Healthcare Group denies role in B7.5bn fraud case - Bangkok Post

Quick Summary:

SET-listed Thonburi Healthcare Group (THG) has denied involvement in the alleged multi-billion-baht fraud involving its founder and former chairman Boon Vanasin, his wife and a daughter, saying the case does not affect its business or operations.

"The investment in the Jin Wellbeing County project was solely undertaken by Thonburi Wellbeing Co Ltd, a subsidiary wholly owned by the company since the project's inception," said the statement.

For example, THG disclosed information to the SET on Sept 20 regarding the discovery of suspicious transactions by a subsidiary of THG in making loans to companies related to the Vanasin family, including ordering products from a company registered in Singapore.