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Thai Ponzi scheme investigations wrap up

Greeley Pulitzer

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Thai Ponzi scheme investigations wrap up | The Thaiger
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PHOTO: Bangkok Jack

2019 has been the year of the ‘Ponzi’, unsustainable investment schemes which always end up in the late-comers receiving nothing and losing their investment. Thai media have reported on up to 10 high-profile Ponzi schemes that have crashed leaving Thais losing billions of baht. This is the latest news on three of the current investigations.

Police have handed over a preliminary investigation files into the “Nice Review” and other high-profile Ponzi schemes to the Department of Special Investigation. The scheme cost at least 2,060 investors more than 368 million baht in damages, according to the DSI.

Paisit Wongmuang, the DSI’s director-general, says the department expects to wrap up the ‘Nice Review’ case and have indictments prepared by February 2020.

So far, assets worth 175 million baht have been seized, and a number of suspects have been arrested. The DSI is still encouraging victims to come forward and lodge complaints. The deadline for affected parties in this case to lodge their complaints with the police is this Friday, December 27.

“Only those whose names are included in the investigation file will be entitled to compensation if the court rules to auction the seized assets.”

In related news regarding the Mae Manee Ponzi scheme, involving 3,965 victims and two billion baht in damages.

“The DSI expects to wrap up this case and forward its report to the prosecution by January 8 next year.”

The Anti-Money Laundering Office has seized now assets worth about 56 million baht and interrogated 150 key suspects to date.

Meanwhile a further 91 million baht in assets has been seized in a third high-profile Ponzi scheme investigation, this one known as “Forex 3D.”

“A number of victims in these cases were well aware that they were putting money into fake investments and they even lured friends and acquaintnces into investing in the scams,” Paisit said.

This type of “damaged party” will be treated as suspects in the cases, he said.

SOURCE: Bangkok Post

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Bangkok

Nearly 300 bone fragments found in Bangkok pond, police searching for more bodies

The Thaiger

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Nearly 300 bone fragments found in Bangkok pond, police searching for more bodies | The Thaiger
PHOTOS: Pornprom Satrabhaya/Ruam Katanyu Foundation

288 bone fragments have been retrieved from a pond near the home of a man who was charged last week with murdering his girlfriend and concealing the corpse. Forensic police have now identified most of the bones as ‘human’. The bones are currently being examined at Siriroj Hospital. Up to 20 divers were involved in yesterday’s grisly search.

Divers found the bone fragments in the pond about five metres from the location where a human skeleton was found last Thursday. The skeleton was still wrapped in clothes and a bedsheet and buried under a large metal gage weighed down with dumbbells. Police further believe that there could be more bodies, up to three, in the pond and are organising to have it drained. The home is in Bang Khae district, south west of the main city area.

Police had been speaking to a number of witnesses this week leading up to the discovery.

40 year old Apichai Ongwisit was arrested earlier this month after police found the body of his 22 year old girlfriend, ‘Kik’, wrapped in a plastic bag and buried on his property.

Police identified the body at the time after they recognised a tattoo of a fish on her back.

According to the Bangkok Post, the case started six months ago when Apichai and Kik filed an official complaint with the police. The complaint asked police to track down suspects who had allegedly sexually assaulted the 22 year old Kik.

Shortly after Kik’s family reported the woman missing. Police were unable to make contact with Kik to take the investigation further. A 50 year old ‘Chalermchai’ was arrested early on who was able to provide valuable information to police over Kik’s disappearance.

SOURCE: Bangkok Post

Nearly 300 bone fragments found in Bangkok pond, police searching for more bodies | News by The Thaiger

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Central Thailand

Thai teacher caning a student in Ayutthaya reports to police – UPDATE

The Thaiger

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Thai teacher caning a student in Ayutthaya reports to police – UPDATE | The Thaiger
PHOTO: School officials, the teacher and the mother met last night to discuss the incident - Matichon

A teacher, now identified as teaching in Ayutthaya, north of Bangkok at the Chiang Rak Noi School, met with the girl’s mother and police last night. Teacher Som Ruseeprasit was caught on video flogging a young female student whilst screaming appalling Thai swear words at the student. The girl was struck at least three times in the video although he admitted to striking her more than three times. He also confirmed to police that he had hit other students in the class. He was working as a PE teacher at the school.

The video was posted on the Education For Liberation of Siam Facebook page. The video has been removed from the page but showed the teacher beating the young student with a great deal of force with a cane, or long piece of slim wood.

The mother met with police and the teacher last night to register a formal complaint of violence and assault on her daughter by the teacher. Although the teacher apologised at the meeting the mother says she will continue with her assault complaint and expects the police to lay charges.

The words the teacher used whilst beating the student with a wooden cane were some of the worst words you could use in the Thai language, and translate as “asshole” and “bastard”, and worse. The teacher told police that he beat the student because she hadn’t cleaned the room properly.

In Thai law, it is illegal for a teacher to strike a student.

SOURCE: Matichon Online

Thai teacher caning a student in Ayutthaya reports to police - UPDATE | News by The Thaiger

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Bangkok

Large Bangkok drug haul – meth pills, crystal meth and Ketamine

The Thaiger

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Large Bangkok drug haul – meth pills, crystal meth and Ketamine | The Thaiger
PHOTO: The seized drugs on parade during yesterday's media briefing in Bangkok - INN News

Metropolitan Police have reported the seizure of 1,600,000 methamphetamine pills (yaba), 34 kilograms of crystal methamphetamine (ice), and 40 kilograms of Ketamine. Officials also seized a pick-up involved in the drug gang’s business as well as weapons. The Patrol and Special Operation Division 191 Police seized the drugs from Nipol ‘Hin’ Janprapat and Anuwat ‘James’ Bunjeen while they were in Bang Khae District, western Bangkok.

Police Lieutenant General Pokpong Pongpetra related that the investigation revealed suspects had been renting a home to use as a drug warehouse. The drugs had been sourced from the border areas of northern Thailand, transported south, and then stored in the rented house. They’d then wait for delivery instructions around the Bangkok area.

The 2 suspects already have links with previous drug smuggling operations and, with links to arrests in Pak Kret, Nonthaburi Province and Thonburi District.

Officials also arrested 49 year old Toh-r Denbonfahthai on January 15, who police allege has connections to the ‘Karen people’, a Burmese ethnicity living to the north of the Thai border. He was nabbed with 66 kilograms of crystal methamphetamine at the Bangkok Bus Terminal in Chatuchak. He was travelling in a Toyota Sport Rider. His arrest led officials to an abandoned vehicle which was loaded up with 31 kilograms of crystal methamphetamine.

Discussing the modus operandi, police say the suspects would deliver the drugs through multiple drug smuggling gangs using public transportation from Mae Sot and Tak provinces (northern Thailand) to Mo Chit in Bangkok. They allege the drugs are then intercepted by another group who would put the drugs into the abandoned car parked on Nawamin Road.

The drugs are then delivered to the person who has ordered the drugs. In this case, the buyer was known as ‘Ma-ah from Myanmar’, living in Thailand. The investigation continues.

SOURCE: Thai Residents

Large Bangkok drug haul - meth pills, crystal meth and Ketamine | News by The Thaiger

PHOTO: INN News

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