The Thai foreign Ministry to revoke the passport of an alleged crypto-swindler, which is why this can be, apparently, not in his home country for the law enforcement to return, reported the Bangkok Post on Wednesday, the 10. October.
according to The report, Prinya Jaravijit was after the announcement of an apparently fraudulent crypto-currency investment programme in the United States. Prinya Jaravijit and several accomplices are accused of, to have a Finnish Investor to $ 24 million cheated.
The Deputy commander of the Crime Suppression Division (CSD) Pol Col Chakrit Sawasdee, said on Wednesday that the foreign Ministry of the passport of the main suspects Jaravijit have declared null and void.
Sawasdee should have instructed the Suspect to contact until Monday. Jaravijit explained that he could not return to Thailand because his passport was revoked, his stay in the USA illegally. According to reports, Jaravijit was just about to organize his return with the Thai Embassy in the United States.
On Tuesday confiscated the Thai Anti-money laundering office (AMLO) funds to the value of $ 6.4 million of Jaravijits family and other persons associated with the case. Next week, the local police wants the family and the older brother of the Suspect because of money laundering charges. This was supposed to have been Jaravijit money and output.
As Cointelegraph reported, Jaravijit and his accomplices accused of the Finnish millionaire Aarni Otava Saarima and his business partner cheated. You should have him convincing his Bitcoin (BTC) were involved in a fake investment program to investierenm in the case of the three companies and on gambling-focused crypto-Token Dragon Coin.
The alleged fraudsters brought their victims in a Casino in Macau, where they claimed that the Token would be used. Saarima transferred his Bitmünzen, but saw neither yields nor a shareholder securities, or investment proof Dragon Coin. Saarima contacted in January with a complaint to the CSD.
The Deputy commander reported that the other Suspects were all members of the family Jaravijit, including the Investor Prasit Srisuwan, and the business man Chakrit Ahmad, according to Reports, a comparison with the Finnish Investor achieved.
The case was the first to become known in August, as the Thai police, the 27-year-old soap Opera star Jiratpisit „Boom“ Jaravijit arrested, allegedly one of the seven Suspects, to have been involved in fraud to the 24-million-Dollar Crypto.