Bangkok luxury homes raided in 300 million baht fraud search featuring ‘Crypto King’

Fast launched by Cyber Crime Investigation Bureau (CCIB), dubbed The Hunt for the Crypto King Ep:3, led to the raid of two luxury properties in central Bangkok. Taking place right now, the operation was performed under the authority of police officials together with Assistant Division Commander Amnaj Traipoj and his staff. The enterprise resulted in the confiscation of possessions and potential proof price greater than 300 million baht (US$8.7 million).
At the first location in Saphan Sung district, a three-storey residence valued at forty five million baht was totally searched beneath the courtroom warrant number 505/2566 issued on Monday. From this exploration, the group discovered numerous quantities of crucial documents in regards to the case, a military-style uniform with the identify ‘Sompong Su’ sewn onto it, and pictures of a man carrying a similar uniform commemorating coaching graduation from a defensive reserve force course. The property maintenance employees confirmed that the home-owner was a Chinese man named Su Pheng Fei, also known as Sompong Su.
Besides that, autos together with a white Toyota Alphard with license plate กย909 BKK, a black Toyota REVO with purple plates ถ4605 BKK, two land title deeds, one safe, and eight condo units from the One Nine Five Asoke-Rama 9 venture had been seized, worthy roughly 300 million baht, reported KhaoSod.
The case is suspected to link with Sompong. The officer believed that these properties have been purchased from monies gained from fraudulent actions and used by the corporate Xin Rui Technology. The firm was registered on October 26, 2022, as a real property and real property consulting business with a registered capital of forty nine.5 million baht. The police intend to make use of the proceeds from auctioning off these belongings to compensate the victims. The police are persevering with to gather evidence and witnesses and can issue a summons to Sompong to clarify his acquisition of these properties.
The operation extends from the Trust No One Crypto King world chase Ep:1 and Ep:2 operations that led to a search of six points within the Sri Nakarin region and the apprehension of 31 yr previous Sausian Su, 25 year previous Ki Yi Yee, and Kamheng Chuenmontri, a Lao national, in accordance with court docket arrest warrants numbers 1665-1666/2566 issued on May 26..

Leave a Comment