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Key suspect arrested in 800 million baht bitcoin ‘scam’

The Thaiger & The Nation

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Key suspect arrested in 800 million baht bitcoin ‘scam’ | The Thaiger

Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand.

Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail release on the grounds that he was a flight risk and that the case has caused considerable damage.

Parinya’s relatives and his lawyer had prepared assets worth 20 million baht to apply for his bail release.

The 35 year old Parinya, who’s facing charges of colluding in money-laundering and colluding in fraud, was apprehended as he was going through the Suvarnabhumi International Airport’s Immigration Police checkpoint at 11.30pm.

He was then interrogated at the CSD head office throughout the night with his lawyer present.

CSD deputy chief Pol Colonel Chakrit Sawasdee said that Immigration Police in the US denied Parinya’s entry as his passport was revoked, so he was forced to return to Thailand.

Parinya, along with other family members, including his younger siblings – actor Jirapisit “Boom” Jaravijit, Thanasit Jaravijit and Supitcha – are suspects in the fraud case.

Police say the actors and relatives’ bank accounts showed millions of 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.

Initially, the suspects in the case included businessman Chakris Ahmad and well-known stock investor Prasit Srisuwan, both of whom maintained their innocence. But the damaged person later dropped the charges against the two men following settlement talks in September.

According to Chakrit, Parinya’s parents, Suwit and Lertchatkamon Jaravijit, were summoned to hear the charge of colluding in money-laundering on October 17.

STORY: The Nation



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Bangkok

Humanitarian aid provided to Chinese man swindled by condo broker

Kritsada Mueanhawong

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Humanitarian aid provided to Chinese man swindled by condo broker | The Thaiger

PHOTOS: Tourist Police Bureau

The Shirrine Clinic at Chamchuri Square shopping centre in Bangkok this week offered 10,000 baht cash and other necessary items to a Chinese man who was left penniless after a condominium broker in Bangkok had allegedly swindled him out of almost one million baht.

A case against the suspect is being handled by Phra Khanong police.

The Chinese victim and his baby boy are in trouble as he is also suffering from cancer.

After learning about his the plight of the Chinese victim on the Tourist Police Bureau’s Facebook page and other Thai media, Shirrine Clinic immediately contacted tourist police to provide humanitarian assistance to the Chinese man and his child.

SOURCE:  Tourist Police Bureau

Humanitarian aid provided to Chinese man swindled by condo broker | News by The Thaiger

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Bangkok

Chronically ill man jumps to his death from Bangkok apartment

The Thaiger & The Nation

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Chronically ill man jumps to his death from Bangkok apartment | The Thaiger

by The Nation

A 66 year old man who lived alone and suffered from chronic ailments has been found dead outside a 15 floor apartment building in Bangkok’s Bang Sue district.

It is believed he committed suicide by jumping from the rooftop this morning.

Taopoon police were alerted at 11am that Charn Wanngern died after he fell to the ground in front of the entrance to Building A of Taopoon Mansion.

Police found a suicide note in the man’s room on the 15th floor. No foul play is suspected in the man’s death.

The note also had the mobile phone number of his close friend. Police called him and learned from the friend that Charn used to own a cabaret troupe in Silom and he recently fell and had been suffering from chronic aliments since.

Charn needed to see a doctor regularly and the friend had to take him to his hospital as he lived alone. The friend said he had a schedule to take Charn to see his doctor this Friday.

Police said Charn’s room was on the west side but he fell from the east side of the building so he likely went up to the roof and jumped down.

SOURCE: The Nation

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Bangkok

Man arrested over 50 million baht scam

The Thaiger & The Nation

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Man arrested over 50 million baht scam | The Thaiger

A man has been arrested for allegedly defrauding around 100 stock market investors of about 50 million baht.

Pol Lt Gen Suchate Hakparn, the Immigration Bureau chief who also heads the economic crime centre, says 52 year old Jittaraphon Nisarat was arrested on Tuesday at his apartment in Bangkok’s Phra Khanong district.

Surachate says Jittaraphon was arrested under a warrant issued by the Criminal Court on Friday.

Jittaraphon was accused of collaborating with two other accomplices to convince over 100 victims to invest in their company with a promise of a 10 per cent yield per month for their investment. The investors were asked to invest at least 300,000 baht.

The investors were told that Jittaraphon’s company would invest in the Wall Street stock market for profits in short sales.

Surachate said the investors received the promised returns for just the first three or four months but Jittaraphon then stopped paying the yields and closed his company and disappeared.

Surachate said police are still hunting for the two accomplices, 40 year old Sorachat Klamsaeng and 34 year old Pirayuth Arj-amnuay.

SOURCE: The Nation

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