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 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 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
writer: King-oua Laohong, forex 3d thailand. 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, forex 3d thailand. 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 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 Forex 3d thailand 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, forex 3d thailand, 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. Photo by Pattarapong Chatpattarasill. Piyasiri Wattanavarangkul, director of the Bureau of Illegal Financial Business Crime at the DSI, said Mr Apiruk denied some forex 3d thailand 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 forex 3d thailand 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, forex 3d thailand, 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.
The Criminal Court has approved bail for the temporary release of Rassadon co-leader Panusaya "Rung" Sithijirawattanakul on condition that she must not get involved in activities deemed to dishonour the monarchy. The Office of the Basic Education Commission Obec will allow schools to decide how to provide teaching to students when new semester opens on June 1. TRANG: The public health system in Ratsada district has been forced to shut down after 60 medical staff were infected with Covid, and the others put in mandatory quarantine.
Thailand General Forex 3d thailand Special Report PR News World Business Asia Focus Opinion Columnists Postbag Sports Auto News Review. Other Services, forex 3d thailand. Accused Forex-3D kingpin finally caught Accused Forex-3D kingpin finally caught Ponzi scheme suspect sneaked into 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. MORE IN SECTION. Bm meth pills seized, 4 arrests. Immigration police suspect Thai-Chinese surrogacy.
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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 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 12/6/ · 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
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