Discussed: 20 Oct 2024 at 16: 12
As officers prepare to file charges against suspects for money laundering, 5, 648 people have reported losses of 1.61 billion baht as a result of their involvement in The logo Group’s direct sales business.
On Sunday night, the Central Investigation Bureau distributed the figures for the plaintiffs and the alleged damages.
The complainants reported that from October 10 to October 20, they reported filing their cases with officers all over the country. 2, 822 plaintiffs who claimed they lost about 965 million baht from their dealerships because of the logo Group’s products, which were primarily nutritional supplements, have come to an agreement.
According to sources, many more individuals were gathering evidence in Thailand and additional nations to prepare for the case’s future complaints.
Moreover, according to sources, the Central Investigation Bureau intends to file additional charges against The image Group suspects for money-laundering, defrauding, and assembly without authorization. 18 logo Group suspects were to be informed of additional charges by CIO officers at the time of their detention.
According to sources, authorities intended to wrap up the analysis into the extra charges this week and would even make arrests for more suspects, including major sellers who had networks of smaller dealers.
Prior to this, earlier police arrested suspects in connection with computer crimes and common fraud for entering false info into computer systems. Several people who paid for their shop memberships with the party complained that the group’s members had instructed them during training that they could never sell products.
The Consumer Protection Police Division has also seized four additional vehicles from The image Group, which include two Lexus cars, two MG cars, and a Toyota van.
A 70-year-old Macau man who claimed he had lost his 250, 000-baht funding in the direct selling company of The image Group was one of the plaintiffs who showed up at the Central Investigation Bureau in Bangkok on Sunday.
The claimant, according to his agent, had accepted an invitation to invest in a Thai resident of Hong Kong and that the Thai was also a party to the situation.
The Macau male met Thai celebrities he knew from TV shows and The symbol Group CEO Warathaphon” Boss Paul” Waratyaworrakul at a training program in Thailand later last year.
According to Mr. Itthidet, the Macau person had not received all the items he had ordered from the team, and his outstanding dealer had informed him that there had not been sufficiently supplies.
The Macau person decided to report his grievance in Bangkok after being shocked by media reports about the direct sales team in Thailand, according to the representative.