Police Commander joins S.T.O. to announce acceptance of request for rights protection to return assets to victims of Hybrid Scam case, results from Operation Trust No One, expanding results in catching cross-border criminal gangs. nation Ready to confiscate assets Allow victims to file a request for rights protection to request the return of assets.
Police General Damrongsak Kittiprapat Commander-in-Chief of the Royal Thai Police (Commander-in-Chief) Pol. Gen. Torsak Sukwimon, Deputy Commander-in-Chief of the Police, Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces and related agencies jointly press release “Receiving requests for rights protection to return assets to victims of Hybrid Scam cases” at the Technology Crime Investigation Police Headquarters The seized assets include title deeds, condo real estate, luxury homes, cars, brand name products, cash and many other items. Results from Operation Trust No One EP1-5, which had 72 searches across the country. able to arrest the accused seize property This brings to the stage where the injured person can submit documents to request the return of assets.
This case is a result of the FTI's investigation into a case where victims were deceived into investing in the style of Hybrid Scam, in which the criminal used a method to persuade victims to invest in digital currency through a fake platform. BCHGLOBALLTD.com Then have the victim buy USDT and transfer it to the digital wallet number specified by the criminal. before being transferred to the account of the cryptocurrency trading platform It was also found that the offenses were linked to other cases in many other areas. Therefore, we have cooperated with US Homeland Security Investigations. Until information was obtained that linked to the real culprit, Mr. Shaoxoan Su, a Chinese national, and his associates, and also found a financial trail linking to the nominee of a Thai juristic person believed to have been registered to disguise purchase transactions. Real estate and assets To change the condition of property related to wrongdoing Under Operation Trust No One Ep. 1-5 searched over 72 locations nationwide We were able to arrest 3 Chinese national suspects and inspect and confiscate various assets. A total value of more than 2,000 million baht. In this case, we jointly investigated with the prosecutor of the Attorney General's Office and sent the investigation file and comments to the Attorney General. Until the prosecutor had the opinion to order charges against all the accused for the crime of together participate in transnational criminal organizations Working together to defraud the public by acting as someone else dishonestly or deceitfully jointly import into the computer system false information and money laundering offenses Last August 66 000 million baht. In this case, we jointly investigated with the prosecutor of the Attorney General's Office and sent the investigation file and comments to the Attorney General. Until the prosecutor had the opinion to order charges against all the accused for the crime of together participate in transnational criminal organizations Working together to defraud the public by acting as someone else dishonestly or deceitfully jointly import into the computer system false information and money laundering offenses Last August 66 000 million baht. In this case, we jointly investigated with the prosecutor of the Attorney General's Office and sent the investigation file and comments to the Attorney General. Until the prosecutor had the opinion to order charges against all the accused for the crime of together participate in transnational criminal organizations Working together to defraud the public by acting as someone else dishonestly or deceitfully jointly import into the computer system false information and money laundering offenses Last August 66
Later, the Anti-Money Laundering Office issued an order to temporarily seize and freeze assets related to the wrongdoing. They seized 15 items of property with a total value of approximately 600 million baht and announced an announcement for the victims to submit a request for protection of their rights from fundamental wrongdoing in the case of Mr. Sao Hsien Su and others submitting documents to request the return of their assets. According to the announcement, from September 15, 2023 to December 13, 2023, there are still many assets that have been confiscated, approximately 1,300 million baht, which have been collected and sent to the Anti-Money Laundering Office. Issue an order to seize and attach assets related to the offense in order to distribute the assets back to the victims.
The Commissioner of the Royal Thai Police said that in the past there had been an exchange of information between various units. Integrated investigation arrest the perpetrator Until being able to arrest the main actors in this transnational crime syndicate. This operation is believed to reduce the damage of technological crimes and illegal activities.
From the statistics of online complaints from the Information Technology Crime Suppression Center in the past year. From March 1, 2022 to September 12, 2023, a total of more than 326,992 cases with a damage value of more than 45,245 million baht. These are cases of filing complaints in cases of hybrid scams, deceiving people into trusting them and then persuading them to invest, a total of 3,280 cases, totaling the value of damages. Damage over 2,700 million baht
Source: Thai News Agency