On June 27, 2023, Pol. Gen. Damrongsak Kittipraphat, the commander-in-chief of the police, ordered Pol. Gen. Roy Ingphairot, together with Pol. Lt. Gen. Worawat, to Wat Nakhon Bancha, Commander-in-Chief of the Royal Thai Embassy, led the officers to launch the Trust No One operation to hunt across the world, King Crypto Ep 2, blockade and search 10 points, consisting of 7 points in the Krungthep Kreetha area, 1 point in the Sathorn area, province. Samut Prakan 1 point and Pattaya District, Chonburi Province 1 point to seek relevant evidence
The most important point is the search of a 37th floor apartment worth 128 million baht inside a luxury condo in the Sathorn area. The room has a luxurious built-in decoration. It was found that the room belonged to Mr. Abin Ye, husband of Mrs. Ke Yi Ye or Ki Yi Ye, 25 years old, a Chinese accused. according to the arrest warrant from the Criminal Court 1665-1666/2566 dated May 26 for the offense of jointly defrauding the public and jointly laundering money. previously arrested
which Mr. Abin Ye is the accused under the red notice of the Interpol. in public fraud That the People’s Republic of China wanted after causing the Chinese people to lose more than 180 million yuan or more than 900 million baht, initially found many documentary witnesses. and some electrical appliances that were left behind Therefore, it has been inspected and seized for inspection.
In addition, at other points, most of them are luxury houses, 60-80 million baht per house, including in the part. Samut Prakan Province and Chonburi Province, which in the investigation found that it was bought in the name of the entity of a Chinese investor group. The officer therefore seized and sequestered it for legal action in the relevant area.
News reports that This operation is an extension of the Trust No One operation, hunting across the world of the crypto king Ep 1. At that time, the Royal Thai Police conducted raids at 6 locations in the Srinakarin area. and arrested 31-year-old Shao Hsien Su and 25-year-old Mrs. Kee Yi Yi, Chinese accused on warrants from the Criminal Court at 1665-1666/2566 dated May 26 for the offense of jointly defrauding the public and jointly laundering money.
After the incident, use a fake profile to befriend Victims through various social media channels before inviting them to invest in fake crypto-currency trading platforms or Various assets in a hybrid scheme investment scam There were victims in the areas of Sala Daeng Police Station, Chok Chai Police Station and Bang Saphan Police Station, Prachuap Khiri Khan Province. The total value is more than 35 million baht. However, for the results of cyber police operations, an announcement will be made at 1:00 p.m.
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