Crime
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme

PHOTO: INN News
The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’.
Read the background to the story HERE.
There are thought to be up to 30,000 victims of the scheme was offering 10% interest per month to investors, sometimes the interest on offer was a lot higher. Current losses on the scheme have so far accumulated to around 4 billion baht.
Forex-3D started as an invitation-only brokerage company, splitting profits at a rate of 60/40 with 60% to the investor. Members (investors) started with a minimum investment of 2,000 US$, or about 50,000 baht.
The justice minister Somsak Thepsuthin says he is now investigating personally after claims that “Forex-3D” was nothing more than a Ponzi or pyramid selling scheme – a scam set up to intentionally part people from their money.
There are rumours that celebrities and some government officials have been victims of the scheme, and victims with many social media followers influenced others to invest. Victims have demanded that celebrities and others captured in photos with the company’s directors give the public an explanation.
Forex-3D has posted on Facebook denying that they are a Ponzi scheme, saying any incidents that may have happened “were caused by members acting illegally”, and that the company “has no connection to such activities”.
The representatives of the existing group organising legal action against the operators of the scheme will be meeting the DSI on Thursday this week. Meanwhile the DSI made an appeal for further victims to come forward by using a QR code.
It’s now up to the DSI to decide how to investigate and who to prosecute.
SOURCE: INN
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Crime
Police search for man who allegedly stole 1.9 million baht worth of gold at gunpoint

Police are searching for a man who allegedly pulled out a gun and stole 119 gold necklaces worth more than 1.9 million baht from a Tesco Lotus gold shop in the Isaan province Nakhon Ratchasima’s Non Thai district.
The man allegedly pulled out a gun and yelled at the Yaowarat Krungthep gold shop staff to get down on the floor. He then allegedly climbed over the counter, opened the display cabinets and grabbed dozens of gold necklaces. Police say he then took off on a motorcycle.
Gold shop employees told police that the man was wearing a yellow hoodie, red pants and a purple face mask. An employee at the scene said the man held a gun and ordered him to lie on the ground.
“The robber then jumped over the display cabinets and grabbed several gold necklaces before fleeing on a motorcycle, which had no license plate.”
Police are investigating and reviewing surveillance camera footage. Officers also set up roadblocks.
SOURCE: Nation Thailand
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Bangkok
Man arrested for allegedly importing millions of fake designer sunglasses

A 42 year old Chinese man was arrested for allegedly importing fake designer sunglasses after police raided 2 locations in Bangkok’s Thonburi area and seized 3 million pairs of fake designer sunglasses worth around 300 million baht.
Officers from the Department of Special Investigation raided multiple rooms at the Dao Khanong Condominium and the BMC Dao Khanong Cinema. The department posted photos of the raids showing rooms filled with boxes stacked to the ceiling.
Police say the sunglasses had major designer brand names like Ray Ban, Gucci, Oakley, Chanel, Christian Dior, Dolce & Gabbana, Cartier, Mont Blanc, Marc Jacobs, Armani, Fendi and Versace.
SOURCE: Thai Visa
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Bangkok
Police shoot and kill man suspected of dealing “K-powdered milk”

A man suspected of selling the ketamine-based drug cocktail, which is said to be tied to at least 10 deaths in Bangkok, was shot and killed in a shootout with police in Nakhon Pathom, just west of the capital. The narcotic cocktail, known as “K powdered milk,” is ketamine laced with methamphetamine, heroin and the anti-anxiety medication diazepam, all crushed up together resembling powdered milk.
Police tracked down 41 year old Wasan Khiaohom yesterday. He was in a pickup truck parked next to another car on a roadside in Nakhon Pathom’s Mueang district. As officers moved in to investigate, Wasan, who also went by the name Ple Kampangsaen, got out of a pickup and pulled out a gun, firing shots at the officers. Police fired back, shooting him. Wasan tried to flee the area, but collapsed and died in a wooded area by the road.
Police say they searched Wasan’s pockets and found a small bag of “K powdered milk” and 40 ecstasy pills. Police also arrested 2 alleged accomplices who were driving the car and pickup truck.
Police have been cracking down on illicit drugs after 10 people died reportedly after taking the narcotic drug cocktail while others were hospitalised. From January 13 to 18, police arrested 592 people in the drug crackdown. In a series of busts, police say they seized a total of 8,644,825 baht worth of drugs including methamphetamine pills, crystal methamphetamine, cannabis, ketamine, kratom leaves, kratom drink and ecstasy pills.
SOURCE: Bangkok Post
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