Connect with us

Thailand

‘Boom’ denies all charges – 800 million baht bitcoin scam.

Thaiger

Published

 on 

Thai actor Jiratpisit “Boom” Jaravijit and his sibling, Thanasit Jaravijit, yesterday acknowledged charges of colluding in fraud. The charges were filed by the Crime Suppression Division (CSD) as part of their investigation into an alleged 800 million baht bitcoin investment scam.

The actor continues to maintain his innocence despite police insisting they have evidence against him, including an electronic account under his name to take bitcoin deposits. Jiratpisit showed up with his lawyer at 8.30am, well ahead of the appointed 10am. A CSD source said the actor was trying to avoid questions, especially about his two accused brothers, from reporters outside the Bangkok head office.

Older brother Thanasit showed up soon after to join the Jiratpisit in hearing the charges.

Following a three-hour interrogation, Jiratpisit briefly told reporters that he had nothing to do with what had happened. The actor also said he did not have contact with his elder brother and key suspect, Parinya Jaravijit, and did not know of his whereabouts.

Parinya, along with other family members including siblings Jirapisit and Thanasit, are suspects in the fraud case. Police say their bank accounts showed several hundred million baht in deposits reportedly derived from the conversion of the cryptocurrency units transferred by Finnish owner Aarni Saarimaa for bogus investments in Thai stocks and other assets.

Jiratpisit – after his August 8 arrest at a film location – and Parinya – in absentia – have been charged with money-laundering.

Jiratpisit has since been released on bail.

Police had summoned five individuals to hear the charge of colluding in fraud, namely Jiratpisit, Parinya, Thanasit, businessman Chakris Ahmad and well-known stock investor Prasit Srisuwan. Both Chakris and Prasit had on Tuesday acknowledged the charge of colluding in fraud filed by CSD deputy chief Pol Colonel Chakrit Sawasdee and maintained their innocence. Both men had also spoken to and signed a settlement deal with Saarimaa, who later said he was satisfied but declined to reveal details about the deal.

The CSD deputy chief said if the victim was satisfied with the proposed undisclosed compensations, he could withdraw the fraud complaint against the pair.

Chakrit said if Parinya, who is reportedly overseas, failed to show up yesterday as summoned, police would seek his arrest warrant without applying for a second summons. Also, citing points learned from interrogation of the accused, Chakrit said the parents – Lertchatkamon and Suwit Jaravijit – likely faced a money-laundering charge.

The parents had wired millions of baht they received from Parinya to different accounts, so a summons should be issued for them soon, the CSD deputy chief said.

'Boom' denies all charges - 800 million baht bitcoin scam. | News by Thaiger 'Boom' denies all charges - 800 million baht bitcoin scam. | News by Thaiger

STORY: The Nation

 

Get more from The Thaiger

Looking for your next home in Thailand? Let us match you with a local expert in minutes!

Thank you for your interest!

One of our agents will
reach out to you soon.

I want to:
  • Thailand (ไทย)+66
  • United States+1
  • United Kingdom+44
  • Australia+61
  • Afghanistan (‫افغانستان‬‎)+93
  • Albania (Shqipëri)+355
  • Algeria (‫الجزائر‬‎)+213
  • American Samoa+1684
  • Andorra+376
  • Angola+244
  • Anguilla+1264
  • Antigua and Barbuda+1268
  • Argentina+54
  • Armenia (Հայաստան)+374
  • Aruba+297
  • Australia+61
  • Austria (Österreich)+43
  • Azerbaijan (Azərbaycan)+994
  • Bahamas+1242
  • Bahrain (‫البحرين‬‎)+973
  • Bangladesh (বাংলাদেশ)+880
  • Barbados+1246
  • Belarus (Беларусь)+375
  • Belgium (België)+32
  • Belize+501
  • Benin (Bénin)+229
  • Bermuda+1441
  • Bhutan (འབྲུག)+975
  • Bolivia+591
  • Bosnia and Herzegovina (Босна и Херцеговина)+387
  • Botswana+267
  • Brazil (Brasil)+55
  • British Indian Ocean Territory+246
  • British Virgin Islands+1284
  • Brunei+673
  • Bulgaria (България)+359
  • Burkina Faso+226
  • Burundi (Uburundi)+257
  • Cambodia (កម្ពុជា)+855
  • Cameroon (Cameroun)+237
  • Canada+1
  • Cape Verde (Kabu Verdi)+238
  • Caribbean Netherlands+599
  • Cayman Islands+1345
  • Central African Republic (République centrafricaine)+236
  • Chad (Tchad)+235
  • Chile+56
  • China (中国)+86
  • Christmas Island+61
  • Cocos (Keeling) Islands+61
  • Colombia+57
  • Comoros (‫جزر القمر‬‎)+269
  • Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)+243
  • Congo (Republic) (Congo-Brazzaville)+242
  • Cook Islands+682
  • Costa Rica+506
  • Côte d’Ivoire+225
  • Croatia (Hrvatska)+385
  • Cuba+53
  • Curaçao+599
  • Cyprus (Κύπρος)+357
  • Czech Republic (Česká republika)+420
  • Denmark (Danmark)+45
  • Djibouti+253
  • Dominica+1767
  • Dominican Republic (República Dominicana)+1
  • Ecuador+593
  • Egypt (‫مصر‬‎)+20
  • El Salvador+503
  • Equatorial Guinea (Guinea Ecuatorial)+240
  • Eritrea+291
  • Estonia (Eesti)+372
  • Ethiopia+251
  • Falkland Islands (Islas Malvinas)+500
  • Faroe Islands (Føroyar)+298
  • Fiji+679
  • Finland (Suomi)+358
  • France+33
  • French Guiana (Guyane française)+594
  • French Polynesia (Polynésie française)+689
  • Gabon+241
  • Gambia+220
  • Georgia (საქართველო)+995
  • Germany (Deutschland)+49
  • Ghana (Gaana)+233
  • Gibraltar+350
  • Greece (Ελλάδα)+30
  • Greenland (Kalaallit Nunaat)+299
  • Grenada+1473
  • Guadeloupe+590
  • Guam+1671
  • Guatemala+502
  • Guernsey+44
  • Guinea (Guinée)+224
  • Guinea-Bissau (Guiné Bissau)+245
  • Guyana+592
  • Haiti+509
  • Honduras+504
  • Hong Kong (香港)+852
  • Hungary (Magyarország)+36
  • Iceland (Ísland)+354
  • India (भारत)+91
  • Indonesia+62
  • Iran (‫ایران‬‎)+98
  • Iraq (‫العراق‬‎)+964
  • Ireland+353
  • Isle of Man+44
  • Israel (‫ישראל‬‎)+972
  • Italy (Italia)+39
  • Jamaica+1
  • Japan (日本)+81
  • Jersey+44
  • Jordan (‫الأردن‬‎)+962
  • Kazakhstan (Казахстан)+7
  • Kenya+254
  • Kiribati+686
  • Kosovo+383
  • Kuwait (‫الكويت‬‎)+965
  • Kyrgyzstan (Кыргызстан)+996
  • Laos (ລາວ)+856
  • Latvia (Latvija)+371
  • Lebanon (‫لبنان‬‎)+961
  • Lesotho+266
  • Liberia+231
  • Libya (‫ليبيا‬‎)+218
  • Liechtenstein+423
  • Lithuania (Lietuva)+370
  • Luxembourg+352
  • Macau (澳門)+853
  • Macedonia (FYROM) (Македонија)+389
  • Madagascar (Madagasikara)+261
  • Malawi+265
  • Malaysia+60
  • Maldives+960
  • Mali+223
  • Malta+356
  • Marshall Islands+692
  • Martinique+596
  • Mauritania (‫موريتانيا‬‎)+222
  • Mauritius (Moris)+230
  • Mayotte+262
  • Mexico (México)+52
  • Micronesia+691
  • Moldova (Republica Moldova)+373
  • Monaco+377
  • Mongolia (Монгол)+976
  • Montenegro (Crna Gora)+382
  • Montserrat+1664
  • Morocco (‫المغرب‬‎)+212
  • Mozambique (Moçambique)+258
  • Myanmar (Burma) (မြန်မာ)+95
  • Namibia (Namibië)+264
  • Nauru+674
  • Nepal (नेपाल)+977
  • Netherlands (Nederland)+31
  • New Caledonia (Nouvelle-Calédonie)+687
  • New Zealand+64
  • Nicaragua+505
  • Niger (Nijar)+227
  • Nigeria+234
  • Niue+683
  • Norfolk Island+672
  • North Korea (조선 민주주의 인민 공화국)+850
  • Northern Mariana Islands+1670
  • Norway (Norge)+47
  • Oman (‫عُمان‬‎)+968
  • Pakistan (‫پاکستان‬‎)+92
  • Palau+680
  • Palestine (‫فلسطين‬‎)+970
  • Panama (Panamá)+507
  • Papua New Guinea+675
  • Paraguay+595
  • Peru (Perú)+51
  • Philippines+63
  • Poland (Polska)+48
  • Portugal+351
  • Puerto Rico+1
  • Qatar (‫قطر‬‎)+974
  • Réunion (La Réunion)+262
  • Romania (România)+40
  • Russia (Россия)+7
  • Rwanda+250
  • Saint Barthélemy+590
  • Saint Helena+290
  • Saint Kitts and Nevis+1869
  • Saint Lucia+1758
  • Saint Martin (Saint-Martin (partie française))+590
  • Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)+508
  • Saint Vincent and the Grenadines+1784
  • Samoa+685
  • San Marino+378
  • São Tomé and Príncipe (São Tomé e Príncipe)+239
  • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
  • Senegal (Sénégal)+221
  • Serbia (Србија)+381
  • Seychelles+248
  • Sierra Leone+232
  • Singapore+65
  • Sint Maarten+1721
  • Slovakia (Slovensko)+421
  • Slovenia (Slovenija)+386
  • Solomon Islands+677
  • Somalia (Soomaaliya)+252
  • South Africa+27
  • South Korea (대한민국)+82
  • South Sudan (‫جنوب السودان‬‎)+211
  • Spain (España)+34
  • Sri Lanka (ශ්‍රී ලංකාව)+94
  • Sudan (‫السودان‬‎)+249
  • Suriname+597
  • Svalbard and Jan Mayen+47
  • Swaziland+268
  • Sweden (Sverige)+46
  • Switzerland (Schweiz)+41
  • Syria (‫سوريا‬‎)+963
  • Taiwan (台灣)+886
  • Tajikistan+992
  • Tanzania+255
  • Thailand (ไทย)+66
  • Timor-Leste+670
  • Togo+228
  • Tokelau+690
  • Tonga+676
  • Trinidad and Tobago+1868
  • Tunisia (‫تونس‬‎)+216
  • Turkey (Türkiye)+90
  • Turkmenistan+993
  • Turks and Caicos Islands+1649
  • Tuvalu+688
  • U.S. Virgin Islands+1340
  • Uganda+256
  • Ukraine (Україна)+380
  • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
  • United Kingdom+44
  • United States+1
  • Uruguay+598
  • Uzbekistan (Oʻzbekiston)+998
  • Vanuatu+678
  • Vatican City (Città del Vaticano)+39
  • Venezuela+58
  • Vietnam (Việt Nam)+84
  • Wallis and Futuna (Wallis-et-Futuna)+681
  • Western Sahara (‫الصحراء الغربية‬‎)+212
  • Yemen (‫اليمن‬‎)+967
  • Zambia+260
  • Zimbabwe+263
  • Åland Islands+358

    image

    Join the conversation and have your say on Thailand news published on The Thaiger.

    Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

    Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

    Click to comment

    You must be logged in to post a comment Login

    Leave a Reply

    Thailand's largest online portal for news and information.

      Follow Thaiger by email:

      World2 hours ago

      Taiwan reports 39 Chinese warplanes including H-6 bomber in air defence zone

      Thailand2 hours ago

      More than 100 migrants caught in Kanchanaburi for alleged illegal entry

      Thailand2 hours ago

      Thailand’s Digital Economy and Society Minister infected with Covid-19

      Sponsored12 hours ago

      What makes Supalai Icon Sathorn the ideal property choice

      image
      Indonesia3 hours ago

      Indonesia calls for tougher sentences in child abuses as cases rise

      Thailand3 hours ago

      African Swine Fever reported at three pig farms in Prachuap Khiri Khan

      Thailand3 hours ago

      Thailand News Today | Talks of insurance coverage for asymptomatic travellers

      image
      Join the conversation on the Thaiger Talk forums today!
      Thailand3 hours ago

      Woman kidnapped from hotel quarantine allegedly by men posing as police officers

      Thailand4 hours ago

      32 public toilets at Bali Hai Pier in Pattaya will be ready by this April

      Singapore4 hours ago

      Samsung removes ad in Singapore of drag queen hugging Muslim mother

      Laos4 hours ago

      American retail giant Walmart shows interest in Laos

      Coronavirus (Covid-19)5 hours ago

      Monday Covid Update: 7,139 new cases; provincial totals

      Indonesia5 hours ago

      Indonesia to launch travel bubble with Singapore, entry to islands Batam, Bintan

      Thailand6 hours ago

      Ruling party ousts renegade MP Thammanat Prompao after tumultuous career

      Chon Buri6 hours ago

      Motorbike rider seriously injured after crashing into a parked truck in Chon Buri

      Thailand6 hours ago

      Interesting facts about Chinese New Year tradition in Thailand

      Thailand4 months ago

      Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14

      Thailand11 months ago

      Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

      Tourism11 months ago

      Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

      Phuket11 months ago

      Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

      Tourism11 months ago

      Phuket Thai food treats you need to try | VIDEO

      Thailand11 months ago

      Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

      Tourism11 months ago

      In search of Cat & Dog Cafés in Phuket Town | VIDEO

      Thailand1 year ago

      Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

      Thailand1 year ago

      Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

      Thailand1 year ago

      Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

      Thailand1 year ago

      Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

      Thailand1 year ago

      Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

      Thailand1 year ago

      Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

      Thailand1 year ago

      Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

      Thailand1 year ago

      Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

      Trending