6. · Thailand officials are still being overrun by Scams within the foreign exchange (forex) industry. The country along with The Departments of Special Investigation (DSI) has appropriated over 12 million baht (Thai currency), equivalent to about $, from online broker Forex-3D and its associates., according to local news sources The Department of Special Investigation of Thailand managed to seize assets worth million Thai baht, the equivalent of roughly $ billion, from suspects in the investigation regarding presumed fraudulent dealings by Forex-3D, otherwise an unlicensed online broker 1. · The authorities in Thailand arrested the mastermind of Forex-3D Ponzi scheme, Apiruk Kothi on Monday over a year after issuing a warrant against him, local media Bangkok Post reported.. The scheme defrauded over 8, documented victims, according to Thailand’s department of special investigations (DSI), with total estimated damages of around 2 billion baht (over $66 million), making it
DSI seizes Bm of assets from Forex-3D suspects
writer: Post Reporters. The Department of Special Investigation DSI has seized assets worth about million baht from suspects in the investigation into alleged fraudulent dealings by unlicensed online broker Forex-3D. The latest seizures were seven high-performance sports cars which had been parked in Sukhumvit Soi Estimated at 43 million baht in value, the cars were a seven-million—baht SUV Maserati, five—million—baht Porsche Boxster, 18—million—baht Ferrari Spider, three Ford Mustang cars valued at 10 million baht and a Toyota Vellfire valued at three million baht, forex 3d thailand, Justice Minister Somsak Thepsutin said on Tuesday, forex 3d thailand.
The Forex 3d thailand last month seized 11 properties in Bangkok estimated to be forex 3d thailand million baht, and then a second seizure of four properties valued around million baht in total. The properties and assets taken so far only amount to half of the estimated financial losses reported by investors in the alleged scam. Forex-3D, forex 3d thailand, run by Apiruk Kothi, turned out to be a Ponzi scheme that lured thousands of victims to invest in what they believed to be foreign exchange trading with false promises of high returns.
So far, about 3, victims have reported losses to the DSI, which expects to wrap up its investigation by the end of the year. Some of the seven high-performance sports cars the Department of Special Investigation seized from suspects in the Forex-3D case. Photo by Apichit Jinakul. 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.
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Other Services. DSI seizes Bm of assets from Forex-3D suspects 6, forex 3d thailand. Forex 3d thailand seizes Bm of assets from Forex-3D suspects. published : 10 Dec at Justice Minister Somsak Thepsutin on Tuesday announces the seizure of assets and property worth million baht from suspects in the Forex-3D Ponzi-fraud case.
Keywords DSI seizure assets Forex-3D Ponzi. Do you like the content of this article? COMMENT 6. MOST RECENT. 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: 7:51Police Arrests Forex-3D Ponzi Scamming Suspect in Bangkok
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 6. · Thailand officials are still being overrun by Scams within the foreign exchange (forex) industry. The country along with The Departments of Special Investigation (DSI) has appropriated over 12 million baht (Thai currency), equivalent to about $, from online broker Forex-3D and its associates., according to local news sources 1. · The authorities in Thailand arrested the mastermind of Forex-3D Ponzi scheme, Apiruk Kothi on Monday over a year after issuing a warrant against him, local media Bangkok Post reported.. The scheme defrauded over 8, documented victims, according to Thailand’s department of special investigations (DSI), with total estimated damages of around 2 billion baht (over $66 million), making it
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