Forex 3d news

Forex 3d news

Forex News - the fastest breaking news, useful Forex analysis, and Forex industry news, submitted from quality Forex news sources around the world 18/01/ · The authorities in Thailand arrested the mastermind of Forex-3D Ponzi scheme, Apiruk Kothi on Monday over a year after issuing a warrant against him, local media Bangkok Post reported.. The scheme defrauded over 8, documented victims, according to Thailand’s department of special investigations (DSI), with total estimated damages of around 2 billion baht (over $66 million), making it one 20/01/ · Forex 3D Ponzi scheme mastermind nailed after Thailand police raid. The man behind one of the largest Forex Ponzi schemes, Apiruk Kothi has been arrested on the 18th of January, after a year of evading capture. He has defrauded over 8 Thai citizens of their funds, raising an estimated total of

Accused Forex-3D kingpin finally caught

writer: King-oua Laohong. The alleged mastermind of the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run outside the country. Apiruk Kothi was arrested on Friday morning at a condominium in the Thong Lor area, where investigators also seized several items, including a blue Lamborghini. He had repainted the orange supercar and planned to sell it in the grey market for 10 million baht, authorities said.

Also seized were land ownership documents, a safe with gold inside, forex 3d news watches and a number of brand-name bags. Pol Lt Col Korawat Panprapakorn, the director-general of the Department of Special Investigation DSIsaid Mr Apiruk was wanted on an arrest warrant issued forex 3d news March last year, forex 3d news.

The DSI has received more than 8, documented claims from victims of the foreign-exchange scheme since the first group sought help from the Justice Ministry in November Most victims claimed they had not received the returns that were promised by the company. The damages are estimated to total 2 billion baht.

The DSI and the Anti-Money Laundering Office have confiscated assets worth around 1 billion baht from Mr Apiruk to pay back the victims. In July last year, while Mr Apiruk was still on the run, forex 3d news, authorities seized a million-baht Aston Martin Vanquishwhich had been stashed in Ratchaburi, from his wife, forex 3d news. Pol Lt Col Korawat Panprapakorn wearing face shieldthe DSI director-general, discusses the arrest of Forex-3D operator Apiruk Kothi at a briefing on Friday.

Photo by Pattarapong Chatpattarasill, forex 3d news. Piyasiri Wattanavarangkul, director of the Bureau of Illegal Financial Business Crime at the DSI, forex 3d news, said Mr Apiruk denied some of the accusations and would fight the case in court.

He said the Forex-3D boss claimed he operated three foreign-exchange firms — in Hong Kong, Dubai and Singapore — with more than 60, clients, but he could not provide evidence to back his claim after he was arrested.

The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore and Malaysia before returning to Thailand in October last year via Cambodia, said the official, who tracked his whereabouts. Mr Apiruk never stayed in one place for long after he came back to Bangkok. He had been living at the condominium where he was apprehended for two months, said Mr Piyasiri. Mr Apiruk hired a local resident to take him on foot across the Cambodian border to Aranyaprathet through an unmanned crossing, the source added.

The suspect decided to return to Thailand because living forex 3d news was forex 3d news costly, the source went on. Mr Piyasiri said the DSI planned to interrogate seven people to determine whether they were also involved in the scam by selling assets for Mr Apiruk and helping him leave the country.

Protesters are stepping up violent and politically motivated activities while enjoying legal protection from some supporters, national police chief Pol Gen Suwat Jangyodsuk said on Thursday, forex 3d news. A national shipping company forex 3d news to cut transport costs and be a bigger player in global logistics as the Malacca bypass opens, says Transport Minister Saksayam Chidchob. A year-old drug suspect was found hanged in his cell at Bang Khen prison in Bangkok on Thursday after he was caught with speed pills and a small amount of crystal methamphetamine on Tuesday night.

Thailand General Politics Special Report PR News World Business Opinion Columnists Postbag Sports Auto News Review. Other Services. Accused Forex-3D kingpin finally caught Accused Forex-3D kingpin finally caught Ponzi scheme suspect sneaked into country from Cambodia after more than a year on the run.

published : 15 Jan at A Lamborghini seized during the arrest of Forex-3D boss Apiruk Kothi at a condo in the Thong Lor area of Bangkok is displayed outside DSI headquarters on Friday. Keywords Fraud Forex-3D Ponzi scheme foreign exchange Apiruk Kothi. Do you like the content of this article? COMMENT MOST RECENT. MORE IN SECTION. Police chief: Politically forex 3d news unrest escalates.

Drug suspect found hanged in cell at Bang Khen prison. Shorter wait. Vietnam probes Thai sugar imports.

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03/11/ · Forex-3D started as an invitation-only brokerage company, splitting profits at a rate of 60/40 with 60% to the investor. Members (investors) started with a minimum investment of 2, US$, or about 50, baht. The company advertised that investments would be repaid at an extremely high dividend rate within a Estimated Reading Time: 3 mins Forex News - the fastest breaking news, useful Forex analysis, and Forex industry news, submitted from quality Forex news sources around the world 04/11/ · Up to 30, caught up in “Forex- 3D” Ponzi scheme. The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story blogger.com: The Thaiger