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| On Thu, 31 Jan 2002 19:16:55 +0000, in
soc.culture. wrote:Berke and Pornphen charged with swindling homebuyers out of B28m
German/Thai couple denies charges after nine buyers register complaints with Banglamung police
Boonlua Chatree and Damri Muangkaew. Willi Berke, a 52-year old German, and his Thai wife,
Pornphen, age 40, were arrested on January 24 for allegedly swindling homebuyers out
of 28 million baht. The couple denies the charges. Pornphen and Willi Berke of the German-Asia TCS Company Ltd. have been
accused of swindling homebuyers in Banglamung out of 28 million baht. Tourist police inspector from department 3, Pol. Maj. NoradechKlomtuksing said the arrest was made after nine potential homebuyers registered complaints with Banglamung police against the German-Asia TCS Company Ltd. Willi Berke is the manager of the housing project and his wife Pornphen is listed as the administrator. The husband and wife are accused of various shady transactions, which include “borrowing” money from the homeowner’s down payments, and not providing home ownership documents after receiving full payment from nine different people. The company also allegedly has no building rights to the land area where the housing project is located. The landowner of the housing project, Mr. Hom Charern, said he is still waiting Willi Berke and Pornphen to pay for the land. The people who registered the complaints allege they paid as much as 90 - 100% of the cost up front, but the company failed to fulfill the agreements. Advertising brochures and clippings from the German publication, Die Geibe Zeitung, advertising the housing project were used as evidence against the husband and wife team. Both Berke and Pornphen were adamant in denying the charges. Both were turned over to the Banglamung district police for further disposition. |
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