Nana Raibina Denies All Allegations, Claims No Knowledge of Illegal Activity Wai Titanium Has Been Away from Home for Three Days

After questioning Nana Raibina Up to now, Nana continues to firmly deny all allegations. However, authorities remain unconvinced because many parts of her testimony conflict with the various evidence uncovered by officials, especially documents, transfer slips, share transfer papers, and numerous forged business documents seized during the morning search of her residence.

Nana claims she was unaware that her actions were illegal and believed it was a simple loan. She thought she could repay her friends in time but failed, comparing it to interest compounding continuously. She stated the business started in 2022 with about four ventures including loan investments and stock trading, before expanding into basketball courts and restaurants.

Additionally, information indicates Nana solicited investments from close friends, acquaintances, and parents at an international school, leveraging their trust and her credibility. She also falsely claimed association with famous business figures, which convinced victims to transfer money to invest with her.

At first, some victims received promised returns, and Nana presented forged transfer slips and fake share transfer documents to victims, bolstering their confidence and encouraging ongoing investments with her.

Around February 2025, Nana stopped paying returns, claiming her account was frozen by a government agency, making it impossible to repay investments or dividends. When pressed, she issued cashier’s checks to refund victims, but banks rejected these checks due to insufficient funds.

Later, it was discovered that the famous figures Nana cited had no involvement in the investments she promoted. Victims, feeling deceived, filed complaints with investigators, resulting in total damages exceeding 195 million baht.

Investigations found that besides soliciting funds, Nana forged transfer slips and share transfer documents for a well-known barbershop company she owns. Financial tracing showed she did not invest the money as claimed, but made numerous cash withdrawals from banks.

Furthermore, the invested funds were used to pay returns to other investors, a pattern characteristic of fraudulent borrowing from the public.

Reviewing financial transactions retrospectively showed that Nana and her family’s only actual business is the well-known barbershop, run jointly with Prinya Inthachai, known as Wai Titanium, a famous singer and her husband. Most incoming funds were from defrauded victims.

Previously, Nana also deceived an acquaintance by selling fake shares in the barbershop business, using forged share transfer documents to convince the victim of legitimacy. Later, the victim learned the shares were never actually transferred, and the documents were falsified.

Based on current evidence, authorities doubt Nana acted alone and believe close associates or insiders may have known of or participated in the wrongdoing. Investigations continue to gather evidence to expand charges against other involved parties.

When officials arrested Nana and searched her home this morning, her husband Wai Titanium was not present. Investigations revealed he had not returned home for about three days and no one had seen him visit or support his wife at the Central Investigation Bureau since.

Items seized by police include various belongings:

1. Seven iPhones

2. Eleven boxes of art toys including Bearbrick and others

3. One Ledger Nano X hardware wallet

4. One Hermes Birkin handbag

5. One Louis Vuitton tote bag

6. Approximately 50 pieces of jewelry from various brands

7. One white Mini Cooper Aceman car

Additionally, authorities found ownership of two land plots—one in Ang Thong Province measuring 64 square wah and another in Bangkok measuring 87.9 square wah. These will be investigated for acquisition legitimacy. The suspect and seized items have been handed over to investigators at Division 4, Crime Suppression Division, to be included in the case evidence for prosecution.

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