Bangkok, July 26-Cyber police launch an operation to hunt for the treasure of the crypto king Ep:3 raids on 2 luxury houses in the Rama 9-Srinakarin-Saphan Sung area. Finding Evidence Linking Chinese Networks to Scamming Multinational Investments Revealing bad behavior, using juristic persons to win property purchases and found similar military uniforms
Pol. Lt. Gen. Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Police, ordered Pol. Maj. Gen. Amnat Triphot, deputy commander of the Royal Thai Police, and Pol. Lt. Gen. Natthakorn Praphayot, Lt. Col. Sila Kanrak, Pol. Col. Niphon Boonkerd, Pol. Col. Phumiphat Pattara Sriwongchai, Pol. Col. Chairat Warunno, Deputy Commander of the Royal Thai Embassy 3, opens a treasure hunt for the crypto king. led the force to search 2 points in the Bangkok area
At the first point, the officers brought a search warrant from the Criminal Court No. Khor. 505/2566 dated July 24 to search a house in Thap Chang Subdistrict, Saphan Sung District, Bangkok, worth more than 45 million baht, which said house was a single-family home 3 floor, worth 45 million baht, with a fence around the edge There was a housekeeper who took care of the said house leading the raid. From the discovery of documents and evidence involved in many cases Also found a dress similar to a military uniform adorned with the reserve director's mark, named Sompong Su, and found a photo of the day adorned with the training mark of the reserve director course. Guarding the land, 34th generation with certificates belonging to the Association of Reserve Forces to maintain the Thai territory in the aforementioned bedroom Including a passport indicating the name of Mr. Su Pengfei, Chinese nationality. In addition, in the caretaker, confirming that Mr. Su Pengfei or Mr. Sompong Su is the owner of the house. It's also the same person. Which, after the news of the arrest of Chinese people before, left the country
In addition, a white Toyota Alphard, a black Toyota Revo, 8 condominium units in Asoke Rama 9 area, 2 land title deeds, and 1 cabinet, totaling more than 300 baht, were seized. million baht, therefore seized for inspection.
Point 2. The officer brought a search warrant from the Criminal Court No. 504/2566 dated July 24 to search a house in Soi Kanchanaphisek 12, Saphan Sung Subdistrict, Saphan Sung District, Bangkok. which is the location of the company Initially, there were no residents or caregivers, but from inquiries from the project location department. The said house has already been bought by the project. But there are no residents at all. Asked the sales department of the project to get information that the said house There was a buyer from the project around November-Dec.
Maj. Gen. Amnat said that this search was an expansion of the Trust No One operation to hunt across the world of the crypto king Ep: 1 and Ep: 2. Search 6 spots in Srinakarin area and arrested 31-year-old Shao Hsien Su and 25-year-old Mrs. Kee Yi Yi, Chinese accused under arrest warrants at the Criminal Court at 1665-1666/2566 dated May 26, and Mr. Khamheng Julmontri, Lao nationality, according to the arrest warrant of the Criminal Court No. 1654/2566 dated May 26 for the offense of jointly defrauding people and jointly laundering money. After the incident, use a fake profile to befriend victims through various social media channels Before inviting investments in fake platforms for trading cryptocurrencies or various assets in a way to deceive investment in hybrid schemes There were victims in the areas of Sala Daeng Police Station, Chok Chai Police Station and Bang Saphan Police Station, province. Prachuap Khiri Khan A total value of more than 35 million baht, which from investigating the financial route found that it was linked to Mr. Su Pengfei or Mr. Sompong Su, which the investigative approach believes that the money obtained from deceiving the victim may be used for alchemy. Come to buy real estate in the form of Xin Rui Technology, registered on October 26, 2022, type of business, buying and selling real estate and real estate consulting with registered capital of 49,500, 000 baht. However, after this Instructed investigators to gather evidence and issue a summons summoning Mr. Sompong Xu to clarify the acquisition of the property. If it cannot be clarified, it will fall into the category of offenses. “Jointly launder money or jointly support money laundering” and bring unidentified assets or assets believed to have been obtained from the offense to be sold by auction. to aim to return to the victims who have suffered It will also expand the results if found to be involved or Evidence linked to any part must proceed according to the law.-Thai News Agency
Source: Thai News Agency