Special Operations Center Area 5, Department of Special Investigation Revealing that the victims of the Chiang Mai crypto mining investment scam company, in the area of responsibility, have filed complaints for more than 345 people, totaling 390 million baht in damages. Mr. Por, the owner of the company, accused “Fraud the people and the Borrowing Act that defrauds the people” coordinates the immigration and coordinates the immigration to stop fleeing the country
Progress in the case of many victims bringing documentary evidence to file a complaint at the Special Operations Center Area 5, Department of Special Investigation, Muang District, Chiang Mai Province. In the case of joint investment with a company in Chiang Mai claiming to be in business dealing with cryptocurrencies or Cryptocurrency (Cryptocurrency) and mining Bitcoin with a promise of a monthly return of up to 15%, but later there is no return on the contract and no return on investment. Despite the follow-up with the company, but was turned away. In addition, “Mr. Por”, the owner of the company who persuaded people to invest. Who usually posts pictures of luxury living all the time on social media has disappeared for the whole family and can’t be reached. causing the victims to believe that they were deceived into investing in the form of a scheme and filed a complaint
Today (27 Aug 65) a report from Chiang Mai states that According to Air Lt. Kittikhom Kongsomphot, director of the Special Operations Center Area 5, Department of Special Investigation (DSI), said that initially, only in the area responsible for the Special Operations Center Area 5, there were victims from the said company who filed a complaint. Both submitted documents and evidence by themselves and through online systems, totaling more than 345 cases, the latest damage totaling more than 390 million baht, with the most damaged 30 million baht. Prepare to propose to the Department of Investigation Special received as a special case because it meets the criteria that the damage must be more than 100 million baht or the injured person exceeds 300 people
The news report also stated that Recently, there has been news that the Technology Crime Investigation Police (AOT) has coordinated with the Immigration Police to request the suspension of the departure of “Mr. Por”, the owner of the said company. After receiving complaints from the victims and prosecuting “Mr. Por” for the offense of “fraudulent people and the Borrowing Act that is fraudulent to the people”, because “Mr. Por” has a high chance of fleeing. outside the kingdom.
refer : LINK
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