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 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 11/3/ · 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 minimum investment of 2, US$, or about 50, baht. The company advertised that investments would be repaid at an extremely high dividend rate within a short period
Over $ billion seized in Thailand from Forex-3D suspects
The alleged mastermind of the Forex-3D Ponzi scheme has finally been caught in 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, 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, authorities said, forex 3d thailand. 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.
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 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. 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.
Forex 3d thailand 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 forex 3d thailand helping him leave the country. Connect with us. Related Topics: apiruk kothi apiruk kothi ig dsi Forex Forex 3D forex 3d ceo forex 3d dsi forex 3d facebook forex 3d pantip forex 3d pantip forex 3d sign in forex 3d ดีเจแมน forex calendar forex exchange forex news forex pantip Forex trading forex-3d forex-3d thailand forex4you forexfactory.
Up Next Father Arrested in Southern Thailand for Molesting 13 Year-old Daughter. Don't Miss Justice Minister Warns K-Nom Pong Contains Deadly Forex 3d thailand of Diazepam. Continue Reading. You may like. How to Start Using Advanced Tool Sets for forex 3d thailand Trading Platform, forex 3d thailand.
How the Coronavirus Pandemic has Influenced the FX Market. Our Online Shopping Store. Interesting for You. Doi Chaang Coffee.
Volunteering at Soi Dog. CLOSE ADS, forex 3d thailand.
กระชากหน้ากาก \
, time: 1:25:37Alleged Mastermind of the Forex-3D Ponzi Scheme Finally Captured
4/11/ · 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 11/3/ · 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 minimum investment of 2, US$, or about 50, baht. The company advertised that investments would be repaid at an extremely high dividend rate within a short period 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
No comments:
Post a Comment