cyber police Launched an operation to hunt across the world, the Chinese crypto king deceived foreign investment Ep:2, seized a luxury condo worth 128 million baht
Pol. Lt. Gen. Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Embassy, led a search warrant to search 10 targets, consisting of 7 points in the Krungthep Kreetha area, 1 point in the Sathorn area, 1 point in Samut Prakan Province and 1 point in Pattaya District, Chonburi Province, according to Operation Trust No. One hunts across the world of the crypto king Ep:2 to find relevant evidence.
The most important point is the search of a 37th floor apartment worth 128 million baht inside a luxury condo in the Sathorn area. which belonged to Mr. Abin Ye, the husband of Mrs. Ke Yi Ye or Ki Yi Ye, 25 years old, a Chinese accused. previously arrested On the offense of conspiracy to defraud people and money laundering, Mr. Abin Ye is accused under the Interpol red notice. in public fraud that the People's Republic of China wants after causing more deception of Chinese people to lose money 180 million yuan or more than 900 million
Initially, many documentary witnesses were found. and some electrical appliances that were left behind Therefore, it has been inspected and seized for inspection. In addition, at other points Most of them are luxury homes worth 60-80 million baht each in the areas of Samut Prakan and Chonburi provinces, which in the investigation found that they were bought in the name of a juristic person of a Chinese investor group. The officer therefore seized and sequestered it for legal action in the relevant area.
For this operation, it is an expansion of the Trust No One operation to hunt across the world of the crypto king Ep: 1. At that time, the Royal Thai Army Investigators raided 6 locations in the Srinakarin area. They also arrested Mr Saucian Xu, 31, and Mrs Kee Yi Yee, 25, after using a fake profile to befriend them. Victims through various social media channels Before inviting investments in a fake platform for trading cryptocurrencies in the form of a hybrid investment scam There were victims in the areas of Sala Daeng Police Station, Chok Chai Police Station and Bang Saphan Police Station, Prachuap Khiri Khan Province. The total value is more than 35 million baht. However, the results of cyber police operations will be announced at 1:00 p.m.
Source: Thai News Agency