เหยื่อแชร์ “Forex-3D” ร้อง “สมศักดิ์” ขอให้รับเป็นคดีพิเศษ ชี้มีพฤติกรรมเข้าข่ายแชร์ลูกโซ่และฉ้อโกงประชาชน มูลค่าความเสียหายกว่า 4 หมื่นล้านบาท · Forex 3D Ponzi scheme mastermind nailed after Thailand police raid Jan 20 By blogger.com The man behind one of the largest Forex Ponzi schemes, Apiruk Kothi has been arrested on the 18th of January, after a year of evading capture · The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore and Malaysia before returning to Thailand in October last year via Cambodia, said the official, who tracked his whereabouts. Mr Apiruk never stayed in one place for long after he came back to Bangkok
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writer: King-oua Laohong. The alleged mastermind of the Forex-3D Ponzi scheme has finally been caught forex 3d thailand Bangkok after more than a year on the run outside the country. Apiruk Kothi was arrested on Friday morning at a condominium in the Thong Lor area, forex 3d thailand, where investigators also seized several items, including a blue Lamborghini.
He had repainted the orange supercar and planned to sell it in the grey market for 10 million baht, forex 3d thailand, authorities said. Also seized were land ownership documents, a safe with gold inside, luxury watches and a number of brand-name bags.
Pol Lt Col Korawat Panprapakorn, the director-general of the Department of Special Investigation DSIsaid Mr Apiruk was wanted on an arrest warrant issued in March last year.
The DSI has received more than 8, documented claims from victims of the foreign-exchange scheme since the first group sought help from the Justice Ministry in November Most victims claimed they had not received the returns that were promised by the company. The damages are estimated to total 2 billion baht. The DSI and the Anti-Money Laundering Office have confiscated assets worth around 1 billion baht from Mr Apiruk to pay back the victims. In July last year, while Mr Apiruk was still on the run, forex 3d thailand, authorities seized a million-baht Aston Martin Vanquishwhich had been stashed in Ratchaburi, from his wife.
Pol Lt Col Korawat Panprapakorn wearing face shieldthe DSI director-general, discusses the arrest of Forex-3D operator Apiruk Kothi at a briefing on Friday. Forex 3d thailand by Pattarapong Chatpattarasill. Piyasiri Wattanavarangkul, director of the Bureau of Illegal Financial Business Crime at the DSI, said Mr Apiruk denied some of the accusations and would fight the case in court.
He said the Forex-3D boss claimed he operated three foreign-exchange firms — in Hong Kong, Dubai and Singapore — with more than 60, clients, but he could not provide evidence to back his claim after he was arrested. The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore forex 3d thailand Malaysia before returning to Thailand in October last year via Cambodia, said the official, who tracked his whereabouts.
Mr Apiruk never stayed in one place for long after he came back to Bangkok. He had been living at the condominium where he was apprehended for two months, said Mr Piyasiri. Mr Apiruk hired a local resident to take him on foot across the Cambodian border to Aranyaprathet through an unmanned crossing, the source added.
The suspect decided to return to Thailand because living abroad was becoming costly, the source went on. Mr Piyasiri said the DSI planned to interrogate seven people to determine whether they were also involved in the scam by selling assets for Mr Apiruk and helping him leave the country. NEW DELHI: India on Friday posted another global record for daily coronavirus infections, pushing worldwide cases past million as a pandemic that has killed almost 3. Thailand will receive another 3. Thailand General Politics Special Forex 3d thailand PR News World Business Asia Focus Opinion Columnists Postbag Sports Forex 3d thailand News Review.
Other Services. Accused Forex-3D kingpin finally caught Accused Forex-3D kingpin finally caught Ponzi scheme suspect sneaked forex 3d thailand country from Cambodia after more than a year on the run. published : 15 Jan at A Lamborghini seized during the arrest of Forex-3D boss Apiruk Kothi at a condo in the Thong Lor area of Bangkok is displayed outside DSI headquarters on Friday.
Keywords Fraud Forex-3D Ponzi scheme foreign exchange Apiruk Kothi. Do you like the content of this article? COMMENT MOST RECENT, forex 3d thailand. MORE IN SECTION. GPO: More Sinovac on the way. Villages in Nakhon Si in Covid lockdown. More than illegal border crossers caught in 4 days.
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, time: 18:28เหยื่อแชร์ Forex-3D ร้อง 'สมศักดิ์' เสียหายกว่า 4 หมื่นล้าน!! - The Bangkok Insight
Forex 3d being Thai-owned, it has products specially designed to meet the needs of Thais in trading instruments, interface and also language. XM Forex. XM Forex is another Forex broker that is headquartered in Cyprus and was founded in It has managed to spread its wings over to Thailand where it has set shop and offers great trading · Forex-3D started as an invitation-only brokerage company, splitting profits at a rate of 60/40 with 60% to the investor. Members (investors) started with a Author: The Thaiger เหยื่อแชร์ “Forex-3D” ร้อง “สมศักดิ์” ขอให้รับเป็นคดีพิเศษ ชี้มีพฤติกรรมเข้าข่ายแชร์ลูกโซ่และฉ้อโกงประชาชน มูลค่าความเสียหายกว่า 4 หมื่นล้านบาท
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