BANGKOK, July 27- Police officers prepare to prosecute Thai people. as a nominee for the China Tao group scam multinational investment
Police Major General Amnat Triphot, deputy commander The Technological Crime Investigation Bureau or the Royal Thai Police revealed the progress of the treasure hunting operation, the Crypto King Ep:3 yesterday morning, that the main accused was Mr. Su Peng Fei or Sompong Su from the lead. The police are believed to be still hiding in Thailand. Didn't flee to China, according to the watchman's information. I haven't found any information yet. Traveling out of the country by accelerating the collection of evidence to issue a summons to clarify the source of the property Officers seized in the house, including Toyota Alphard cars. Toyota Revo cars, condominium title deeds of One Nine Five Asoke Rama 9 Project, 8 units, 2 title deeds, and 1 cupboard, totaling more than 300 million baht.
According to the investigative information, the gang will have people trick victims into investing in fake crypto-currency trading platforms. various assets in a way to deceive investment in hybrid schemes There were victims in the areas of Sala Daeng Police Station, Chok Chai Police Station and Bang Saphan Police Station, Prachuap Khiri Khan Province. when money comes Will use the money to buy real estate It is registered in the name of a Thai juristic person, but the residents are a group of Chinese investors. which considers Thai people as nominees And prepare to prosecute Thai people for many offenses, such as offenses related to land law, etc., in order to break the cycle of offenders. In addition, investigators are also instructed to coordinate with relevant agencies such as the Department of Provincial Administration to investigate details. Is the acquisition of a Thai name a legal threat? .-Thai News Agency
Source: Thai News Agency