FMU spoke with both Chuennapa and Kawinta
Kawinta admitted that she applied for PL and credit card without authorization from Chennapa
Information in customer application such as address, phone, etc. belongs to Kawinta
Signature on the application belongs to Chuennappa
Kawinta told FMU that she will pay the remaining amount of money to Citi? Could you please confirm the amount?
Kawinta met Citi employee outside of office and Kawinta provide Chuennapa’s original ID card for CIPP?
Did Kawinta tells FMU that how did she get a hold of Chuennapa’s original ID card? Or Kawinta only shown the copy of Chuennapa’s ID card to Citi staff (during CIPP)?
Kawinta and Chennapa are very identical