Thailand: Dok-Or Chotana (‘$9.5M Theft From Kasikorn Bank Clients’)

Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as “an assistant bank manager and advisor of high net worth individuals”, filed at the U.S. District Court for the Western District of Pennsylvania.

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Pages: 550

Date: February 14, 2023

Defendants/Respondents: Dok-Or Chotana

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Counterfeiting & Forgery, Fraud, Theft

Plaintiffs/Applicants Attorneys: Jeffrey Bengel

Topics

USA

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Keywords

Dok-Or Chotana Kasikorn Bank

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