Thai police arrest the main suspect in the “Bitcoin scam” for stealing $ 24 million
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Answer Thai police arrest the main suspect in the “Bitcoin scam” for stealing $ 24 million
The mastermind of a Finnish investor’s “bitcoin fraud” scheme that cost 5,664 bitcoins has been arrested in Thailand.
The Bangkok Post reported that Prinya Jaravijet, the prime suspect in the fraud of Finnish citizen Arne Utava Saarima and theft of Bitcoin worth 797 million baht (approximately US$24 million), was arrested at Bangkok’s Suvarnabhumi Airport on October 11. .
The mastermind (the main suspect) was living in the United States of America, where he escaped after the arrest of his younger brother, the Thai TV actor “Girpatich Garavijit”, who was also implicated in this conspiracy.
After being questioned by Thailand’s Crime Suppression Division, Prinya was taken to court early Friday, where police raised objections to his release on bail, citing aviation risks. Brenya faces two charges, the first of which are: participation in the fraud process in addition to money laundering.Read:The fourth largest South Korean bank announces the provision of custodian services for cryptocurrency
Ignore the summons
The arrest comes nearly a month after Brenya was issued a summons to appear before the investigative body. As CCN news platform reported, the Criminal Division gave Brenya until September 17 to surrender but he remained at large. Prior to the surrender order, Brenya was asked to take advantage of his September 14 interrogation but declined to appear. This led the Crime Division to issue a warning that extradition proceedings would begin if Brenya continued to ignore the summons.
Shukrit Sawasde, deputy head of the Crime Prevention Division, said:
“Then the suspect was asked to come on Monday, and if he still ignored the summons, the relevant agencies would be contacted to try to bring him back to court.”
Earlier this week, it was found that the Ministry of Foreign Affairs of Thailand had canceled Brinya’s passport at the request of the Anti-Crime Department. This made Brenya’s residency in (USA) unacceptable because he did not have a valid passport. With his passport revoked, the Thai embassy in the US made it easier for him to travel back to his home country.Read:Binance crypto community outraged over BitTorrent IPO
A crime involving a number of members of the “Garavijit” family
While the case in which Brenya and his associates were accused of inviting a Finnish investor to put his money into a range of investments including publicly listed companies, it initially sought out a Thai stock trader, Prasit Sriwan, as well as a tech entrepreneur. His name is Shakris Ahmed. The list of suspects consists largely of members of the “Garavijit” family. This is after Sarima reached a settlement with the two businessmen.
Besides his younger brother, Giratpisit, there are other suspected members of the Garavijit family, including his younger sister, Sabicha. In addition, Brenya’s parents and older brother Tanasit are scheduled to appear in court next week to answer the money laundering charges.
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