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Actor’s family assets confiscated over suspected bitcoin fraud

The Thaiger & The Nation

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Actor’s family assets confiscated over suspected bitcoin fraud | The Thaiger

PHOTO: Thai actor Jirachpisit ‘Boom’ Jarawichit – The Nation

The AMLO (Anti Money Laundering Office) has confiscated assets worth 210 million baht belonging to an actor and his family suspected of involvement in fraud and money laundering.

The case stems from a complaint by a Finnish investor, Aarni Otava Saarimaa, that he was defrauded of bitcoins valued at 797 million baht.

AMLO announced on it website yesterday that its subcommittee on monetary transfers resolved to confiscate bank accounts, properties and other assets belonging to actor Jirachpisit ‘Boom’ Jarawichit, his siblings and parents.

They are accused of colluding to defraud Saarimaa by offering him high returns for investing in a cryptocurrency called Dragon Coin in two companies, Expay Software Co Ltd and NX Chain Inc.

The Finnish national had transferred his bitcoins valued at 797 million baht to the actor’s brother, Parinya. But he did not get the high returns promised, so he later filed a complaint with police.

Police found that the bitcoins obtained from the Finnish investor were sold on the Internet and the money received was later allegedly transferred into bank accounts belonging to the suspects.

Part of the money was also used to buy land plots and other assets, it was found. In total, AMLO confiscated 64 assets worth an estimated 210 million baht, mainly bank accounts and land plots held in the names of the suspects.

Among the confiscated assets are five bank accounts and land plots worth 43 million baht belonging to Jirachpisit, bank accounts and land plots belonging to Parinya, and bank accounts and land plots belonging to the actor’s sister Supichaya and others.

The AMLO confiscation order is effective for 90 days, from August 14 to November 11, according to the announcement on the agency’s website yesterday.

“Anyone whose assets are unrelated to the alleged wrongdoing and wrongly confiscated may file their appeal with the AMLO secretary-general within 30 days of learning about this order,” the agency’s announcement said.

Actor's family assets confiscated over suspected bitcoin fraud | News by The Thaiger

STORY: The Nation



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Bangkok

Mother says customer paying for sex with 5 year old daughter was girl’s father

The Thaiger & The Nation

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Mother says customer paying for sex with 5 year old daughter was girl’s father | The Thaiger

PHOTOS: tnews.co.th

A 28 year old woman, arrested in Chachoengsao, east of Bangkok, for allegedly selling her five year old daughter for sex, has revealed to police that the 52 year old customer who was allegedly caught in the act, and arrested at the time, was the young girl’s biological father.

The woman – whose name is being withheld to protect the victim’s identity – had reportedly taken the child twice weekly to be molested and raped by the customer, identified only as ‘Winai’. The mother allegedly received 200-300 baht each time.

The Nation reports that following their arrest on Sunday evening in an isolated location in Tambon Nong Yao in Phanom Sarakham district, the woman told police that she had had a sexual relationship with Winai – who was an already-married man with a daughter – and became pregnant with a baby girl.

She claimed that she had told Winai that the girl was his daughter, but the man had refused to accept that and so she had found another person to sign the birth certificate.

This case was brought to the Thai authority’s attention after a complaint was filed with the Dhamrongtham Centre over alleged child abuse.

The mother was charged with procuring a child for prostitution, illegal detention and coercion, while the man was charged with raping a minor under 16 and molesting a minor under 15.

The child has been put under the care of the Social Development and Human Security Ministry.

Mother says customer paying for sex with 5 year old daughter was girl's father | News by The Thaiger

PHOTO: news.co.th

SOURCE: The Nation

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Bangkok

Thon Buri pub raid, 38 patrons test positive for drugs

The Thaiger & The Nation

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Thon Buri pub raid, 38 patrons test positive for drugs | The Thaiger

Sur-PRIIISE!

Troops and police have raided a nightclub in Bangkok’s Thon Buri district at 3am this morning and found that 38 of its patrons tested positive to illicit drug use.

The Bangkok office of the Internal Security Operations Command conducted the early morning raid against the Wave Pub (formerly known as the Poseidon Pub) on Ratchadapisek Road in Talad Plu sub-district. The unit was joined by ISOC officials and anti-narcotics police from the Talad Plu police station.

The pub was closed under its old name three years ago on similar charges.

When the authorities stormed inside, they found 440 customers joining in a foam party for a late Songkran celebration. Of the 38 patrons arrested for drug use, 25 were woman. No underage drinkers were found inside the pub, or at least none were apprehended.

The authorities also found quantities of drugs, including ketamine and crystal methamphetamine, on the pub floor.

The 43 year old deputy manager Rewat Chaiyaphum was arrested on a charge of violating closing hour and allowing drugs to be used on the premises. The pub is now facing a five-year closure for violating closing hours and allowing drug use.

Thon Buri pub raid, 38 patrons test positive for drugs | News by The Thaiger Thon Buri pub raid, 38 patrons test positive for drugs | News by The Thaiger Thon Buri pub raid, 38 patrons test positive for drugs | News by The Thaiger

SOURCE: The Nation

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Bangkok

Beware exploding phones – warning about leaving phones in hot cars

Kritsada Mueanhawong

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Beware exploding phones – warning about leaving phones in hot cars | The Thaiger

PHOTOS: Facebook/Ying Yupa Anan

Don’t leave your mobile phone in your car if it’s going to be parked outside in the hot Thai sun. That’s the take-away message after an exploding mobile phone punched a hole  in this woman’s pick-up truck windscreen after leaving the phone sitting on the dash.

Samut Prakan, south of Bangkok city, resident Ying Yupa Anan posted on her Facebook…

“A punishment for a forgetful person, my pick-up truck is all damaged.”

Her ‘feeling sad’ post was accompanied by photos of her truck with a damaged and burnt windscreen.

Mobile phones are among items that people have been warned not to leave in the sun because the heat can damage their electronics and/or cause the battery to explode. Other items susceptible to damage if exposed to prolonged heat included power banks, especially those with lithium-ion batteries, as well as lighters and aerosol sprays.

According to the Thai Meteorological Department, a pressure system known as a “thermal low” is covering upper Thailand and is likely to continue for the rest of the week, while southerly and southeasterly winds prevail over the lower North, the Northeast, the Central, the East and the South regions bringing high humidity to those regions.

These conditions combined mean that upper Thailand is likely to experience hot to very hot spells with possible outbreaks of “summer storms” – sudden and localised thunderstorms with gusty winds, said the TMD.

Beware exploding phones - warning about leaving phones in hot cars | News by The Thaiger

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