On September 6, Pol. Lt. Gen. Kornchai Klaiklueng, Commander-in-Chief of the Technology Crime Investigation Bureau (ATC), Pol Maj. Gen. Chuchat Tharechat, Deputy Commander-in-Chief of the Royal Thai Police. T.T jointly press a press conference to break the network of P Miner investment scams. As a result of about the month of January 65, the accused and their joint propaganda deceive the general public through Facebook. and Line Group Limited Partnership P Minor Cryptocurrency Group to apply for membership. and invest in coin mining and trade cryptocurrencies According to more than 30 different projects, for example, invest in ETH system, invest in 3m system, welcome project, Go to laos, etc.
Each project has an investment amount. and receive different profits, for example, if investing 50,000 baht, will receive a payback 5 times on the 6th day of the month, divided into installments of 8,000 baht, 13,000 baht, 16,000 baht, 20,000 baht and 24,000 baht, respectively, totaling money 80,000 baht. Some projects claim profits up to 82 percent per month or 1,000 percent per year, which is higher than the maximum interest rate that a legal financial institution can pay.
Pol Lt. Gen. Kornchai said that after the victim trusts the transfer of money, they will receive an investment contract. In which the contract will specify details about the investment, such as the name of the project invested. investment amount investment period The number of times and the number of rewards that will be paid back. To build credibility that there is a real investment In the beginning, the investment The victim will actually receive some compensation.
Later, in Aug. 65, the victim did not receive any dividends from the investment. The accused cited various reasons. and could not be contacted later The victim believes that he has been deceived, therefore comes to file a lawsuit against the accused under the current law. thaipoliceonline.com has more than 341 cases, total damage of more than 439 million baht. Some of the victims have filed a complaint with the Department of Special Investigation (DSI), about 500 others.
Then, on August 28, 65, the police investigated and gathered evidence. related Filed a petition to the Criminal Court for approval to issue arrest warrants for 2 suspects. 2. Jointly advertise or announced to appear to the public or act by any means to appear to ten or more persons that in borrowing money He or any person will pay or may pay benefits in return according to the circumstances of the loan. At a rate higher than the highest interest rate that a financial institution Imported into a computer system where computer data is distorted or forged, in whole or in part. or false computer data by the way that is likely to cause damage to the people
And on August 30, 2022, the police and the Anti-Corruption Commission, Sonthi, is seizing the assets of ‘Kitikorn Inta’ of P Miner by seizing assets believed to have originated from several offences, such as a Bentley car. Bentayga, Lamborghini Huracan, Ferrari Spider brand, Porsche 718 Boxster, BMW X4 brand, Ha motorcycle. Wreley Davidson, 50 digital coin miners, and 117 accounts of the suspected gang, 112 million baht in funds have been frozen in their accounts.
A reward of 50,000 baht is also set for those who provide police officers with clues that can lead to an arrest.
refer : LINK
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