DSI arrested two husbands and wives accused of Ponzi schemes. More than ten thousand people were injured. More than 400 million baht of assets have been frozen, out of the estimated damage value of 900 million baht.
The Department of Special Investigation by Operation Team 2, the Spying and Press Investigation Center, arrested Mrs. Thidaporn and Mr. Ariyathat, husband and wife, accused of a chain-sharing case of a company at Sai Ban Krua Market, Na Phra Lan Subdistrict, Chalerm Prakiat District, province. Saraburi and the area around the government lottery shop Num Chok Opposite the convenience store, Somboonkun Road, Na Mueang Subdistrict, Mueang Ratchaburi District, Ratchaburi Province on Thursday evening, July 27, 2023, where the two accused were accused of jointly borrowing money that was fraudulent.
In this regard, due to more than ten thousand victims Complained to the company with Mr. Valerie French nationality and Mr. Sorawee is a director of the company. Direct sales business in perfume category, during the years 2009 – 2012, persuaded the general public to apply for membership in a pyramid scheme. The amount is about 192,000 baht per person and will receive a return from the initial investment of about 42,000 baht in return. After that, members will have to recruit 5-6 new members to join the network and bring themselves to a higher rank. Including receiving money or benefits in return from recruiting members 21,000 baht per person by the Department of Special Investigation Received as a special case in 2012 with an opinion that the accused should be prosecuted and the AMLO has sequestered more than 75 million baht in the account.
Subsequently, in June 2015, the Department of Special Investigation appointed Police Major Suriya Singhamon as the commander of the Bureau of Special Criminal 1 (the position at that time) and appointed a new group of Special Investigation Officers to carry out the investigation. Gathering evidence until being able to follow up and seize such assets The total value is more than 400 million baht from the damage value of about 900 million baht.
Source: Thai News Agency