The Thai police detained 27-year-old Jiratpisita Jaravijite on charges of cryptocurrency scam, the total check of which comes to the amount equal to $ 24 million, reports Bangkok POST.
It is reported that the jiarpinsitis is one of the seven suspects. His elder brother and sister also participated in Afer. By the way, the main hero of the incident is an actor. It is probably that this talent allowed him to deftly circle around the finger of investors.
On July 26, the Criminal Court issued a warrant for his arrest after a complaint of a Finnish citizen that Djiratpisitis was fraudulently received an investment in a cryptocurrency project. The amount that victims passed was equal to ฿ 797 million, almost $ 24 million. Jiratpisitis were also charged with money laundering, which he denies in every way. According to Bangkok Post, investors did not receive dividends from alleged investments. The Crime Control Department declares that the criminals removed BTC from their electronic wallets, and then converted them to Bati.
Earlier this week, the South Korean police held a raid at the Shinil Group office, which promised their investors to get the Russian warship of Dmitry Donskoy. It was flooded 113 years ago. To encourage investors to purchase a cryptocurrency company, project representatives promised to compensate for the cost of gold from the ship. According to rumors, the ship is visiting gold belonging to the Pacific Fleet of Russia. According to reports, the project attracted ₩ 60 billion, approximately $ 53.7 million by the way, investors were on the risk, without having a clear evidence that something valuable was really on the vessel.
Earlier, we wrote about another problem: