Dec 25, 2021, at the Crime Suppression Division (Public Organization), Pol. Maj. Gen. Montree Teskan, Commander-in-Chief of Police, Commander-in-Chief of Police. Pol. Lt. Col. Dejwut Uttarasat, Sor. Kor. 1, editor of the police, arrested Mr. Mana (last name reserved), age 50 The accused under the arrest warrant of Phichit Provincial Court No. 157/2564 dated 23 Dec 2021 chargedtogether to defraud people at the front of the house Inside Soi Ramintra 34 Intersection 22, Tha Raeng Subdistrict, Bang Khen District, Bangkok
As a result of the period between 2018 – 2019 Mr. Mana had a behavior with the Thais and Vietnamese claiming to be a traderdigital currency or cryptocurrencies By doing it as a process, there are people who open an account. investment negotiator and the man who controls the money gained from the offense in which Mr. Mana will be likened to the head of the process and often claim to be “Cryptocurrency wizard” (specialist in cryptocurrency trading) to increase credibility This will help to persuade the victims to invest indigital currencyEasy to use, including claiming that if you invest money, you will receive a high return, good profit, for example, investing only 200 days, will immediately receive 400% profit, etc.
In addition, the gang ofMr. Mana There is still a circumstance persuading the victims to invest in the currency.digital money one coin currency claiming to have opened a shop on the trading platform It is an open platform for trading products usingdigital moneyspecific currency of wancoin The platform will feature listings for a variety of items, including homes, cars, land, gold, food supplements, cosmetics and clothing.
these investments Mr. Mana It also claims that investors will receive a high rate of return. And there are interesting promotions such as exchanging various products, exchanging gold, exchanging Benz cars or exchanging single houses, etc., causing many people, both Thais and foreigners, to believe and therefore invest in a total of more than 500 million baht in The first period actually paid dividends. But later on seeing that more victims therefore began to issue designs without paying compensation before cutting off contact and running away in the end The victims therefore gathered to file a complaint in various localities until an arrest warrant was issued before the Crime Suppression Division police were able to track him down at the end of 2019.
However, after the arrest of that time. while the case goes to courtMr. Mana has applied for bail to fight the lawsuit But when it was temporarily released Instead, there was a behavior of escaping the judicial review. until it is issuedarrest warrantas such follows until he was arrested by the Crime Suppression Division by the police again
from the investigation Mr. Mana Denied and did not ask for any details in the arrest. In addition, from a background check, there were still 14 arrest warrants in the same case. Initially, he was taken to the Phichit Provincial Court. Proceed with legal procedures
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