3/11/ · 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 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 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 Department of Special Investigation (DSI) has arrested another suspect in the Forex-3D Ponzi scheme that cost investors millions. The Forex-3D Ponzi scheme also lured thousands of people to invest in what they believed to be a foreign exchange. The Forex scheme was luring trading with false promises of high returns. (DSI) officials on Tuesday detained [ ]
Accused Forex-3D kingpin finally caught
writer: King-oua Laohong. 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.
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 forex 3d thailand 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, authorities seized a million-baht Aston Martin Vanquishwhich had been stashed in Ratchaburi, from his wife.
Pol Lt Col Korawat Panprapakorn wearing forex 3d thailand 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 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, forex 3d thailand.
Mr Apiruk never stayed in one place for long forex 3d thailand he came back to Bangkok. He had been living at the condominium where he was apprehended for two months, said Mr Piyasiri, forex 3d thailand. 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 forex 3d thailand 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, forex 3d thailand.
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Other Services. 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, forex 3d thailand. published : 15 Jan at A Lamborghini seized during the arrest of Forex-3D boss Apiruk Kothi at a condo in the Forex 3d thailand 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 forex 3d thailand this article? COMMENT 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
3/11/ · 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 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 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
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