On July 22, 2022, at the Muang Uttaradit Police Station, Mr. Wirat, along with Ms. Kanokwan and Mr. Sunthorn, residents of Nam Rid sub-district report to Pol Lt. Col. Asawanont Khati, investigative officer at Muang Uttaradit Police Station. To prosecute General (Pseudonym) 52 years old, an electrical worker in Nakhon Ratchasima province. to invest in buying-selling Cryptocurrencies or cryptocurrencies To bring profit from buying – selling to share
by having made a joint venture agreement of both parties as evidence and will be repaid in the amount invested according to the large or small amount per month for a period of 12 months, payable on the 30th of every month, and the withdrawal of the partnership, the counterparty agrees not to withdraw the shares or assets taken enter into a partnership under this contract whether in whole or in part until the end of the contract or upon the expiration of the contract If there is any breach of contract, the parties agree that The other party has the right to claim damages.
from the joint venture to buy-sell This digital money There are 3 victims who have been persuaded by close people to invest together with the general who has a job position as an electrician. in the area of Nakhon Ratchasima Province who would not dare to take this credible job position to deceive them to invest in buying-selling cryptocurrencies Because in the past, the return on this type of investment has been traded a lot. Victims are therefore convinced to join the venture as well.
by Mr. Wirat Has jointly invested a total amount of 4,200,000 baht. Ms. Kanokwan invested 500,000 baht and Mr. Sunthorn joined the investment for 100,000 baht, which has evidence of the transfer slip through the bank account of General. If the contract expires for 1 year, it appears that General does not proceed to share profits and average losses between the parties. to be in accordance with the investment ratio In repayment per month for a period of 12 months and past the period of 1 year and a request has been made. But what I received back was the answer that I wasn’t ready to refund.
Later, the three victims traveled to meet the general. in Nakhon Ratchasima Province to demand the said amount of investment to be returned, but was rejected claiming that they are not yet ready to refund and reasoned that there was a loss condition. The contract also stated that If the joint venture is not refunded within the specified period Able to claim such money back, including any damages arising from the return of such investment.
Later, at the expiration of the 90-day period, the three troubled men contacted the general. Instead, ignore, ignore, ignore. All the sorrows are believed to have been generals. deceived into believing that they will get their money back therefore gathered together to file a complaint with the investigating officer today (22 July 2022).
Pol Lt. Col. Asawanon Khatti, investigative officer Muang Uttaradit Police Station Received complaints in the investigation of facts from investing in buying and selling cryptocurrencies If checked, it is found to be a scam to believe in order to invest in buying-selling cryptocurrencies. Will continue to prosecute General by checking the evidence of such transfer with the bank. Ready to check the information with the investigating officer at the Muang Nakhon Ratchasima Police Station. and other areas If found, there are many people who have filed complaints and prosecute them. will collect the investigation report and deliver it to the investigating officer, the owner of the Nakhon Ratchasima area. to be consolidated into a single case and convicted of fraud and fraud
Source: Kom Chad Luek Online picture
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