The deal occurs” simply before Boss Paul’s imprisonment.”
The Anti-Money Laundering Office ( Amlo ) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Prasert Jantararuangtong, the secretary of the modern economy and society, stated that he has instructed Amlo to conduct an investigation into the exchange of the cryptocurrency. ” Suspenseful amounts of people were involved,” according to an initial evaluation. An investigation will take some time, according to Mr. Prasert, who is in charge of the Office of the Consumer Protection Board ( OCPB).
He claimed that a committee was established to look into the image Group controversy, and that progress is being made by the panel the following week. According to Mr. Prasert, the commission has been given 30 days to complete its review, and it is also working with the Central Investigation Bureau.
Previously, Ekkapop Luangprasert, an adviser to the interior minister, asked the police’s Consumer Protection Police Division ( CPPD ) to look into a cryptocurrency transaction which occurred shortly before Warathaphon” Boss Paul” Waratyaworrakul, the founder and CEO of The iCon Group, was arrested.
Mr Ekkapop claimed there was information showing more than 8 billion ringgit being transferred to get Ethereum, another cryptocurrency, one hour before the arrest. He requested that the authorities check whether the image group’s founder had a connection to the transaction.
A group of 40 Thai nationals and foreigners who live abroad have since filed complaints against The logo Group for not fulfilling the payments they made, resulting in loss of 20 million baht, and the overall number of complaints against the online company promoter is today close to 3, 000.
Itthidet Thanetwattana, a representative for the Thai and foreign victims, made an appointment at the Bangkok Central Investigation Bureau ( CIB ) to submit a complaint to the Consumer Protection Police Division on Saturday.
He brought files that included copies of all logo products purchased, receipts from stores that had shipped goods overseas, and images of victims whose photos Mr. Warathaphon took of them.
Mr Itthidet said the 40 sufferers– 20 in Asia and 20 people in Europe– lost at least 20 million ringgit. They are living in China, Hong Kong, Macau, Italy, Germany, Canada, Estonia and Luxembourg. He claimed that the majority of the people he represented merely placed orders for products for sale and did not want to be sellers in the company’s business network. They transferred funds to purchase the goods, but none of them arrived.
The majority of the victims were ladies, who frequently ordered goods from Thailand to be sold in the nations where they resides. According to Mr. Itthidet, the image advertisements on Facebook featuring its famous “bosses” drew them because they piqued their interest.
One Thai girl in Hong Kong purchased protein products from her and purchased cocoa powder, espresso, and other products for more than one million ringgit. Just some materials were delivered. She tried to contact an adviser, but the adviser denied any duty, said Mr Itthidet. Some victims left without receiving any goods after sending money.
He said Chinese and other unusual patients were worried about contact constraints, as well as travel costs, that made it hard to follow up their problems. According to Mr. Itthidet, they perhaps permit family or friends to speak to the authorities in Thailand.
The image Group’s overall quantity of complainants is growing. A full of 2, 910 people had reported concerns to the police as of Saturday, and they are looking into allegations that the company had engaged in a pyramid plan that has resulted in overall costs of 911 million ringgit.
Mr Warathaphon, 41, and 17 different defendants, including artists, were arrested on Wednesday on charges of common scams and inputting phony information into a computer program. They denied the claims.
The majority of loan applications were rejected, but three did. All 18 offenders have been remanded in captivity.