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Actor gets Bt2m bail for alleged role in Bt800m Bitcoin scam


rooster59

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3 hours ago, RotMahKid said:

and off he goes and for sure will enjoy some of the millions somewhere abroad.

..join RB heir at the F1 and party on..sorry to the Finnish complainant hope he gets his money back ok.

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bail granted ….why...oh he is Thai an well known actor, but claims it was his brother. The victim a foreigner, tough shit, one offender on bail the others ...who knows. Check certain RTP accounts I would ……………..!!

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5 hours ago, rooster59 said:

Jiratpisit’s elder brother, Parinya, who is still a fugitive, has a bank account worth Bt111.9 million, while his elder sister, Supitcha, has a bank account worth Bt140.1 million. 

The whole family seems to have been in on this one:coffee1:

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Excellent job by the authorities. Dispells many of the Thai bashers favorites myths. Compentent authorities freeze the bank accounts, make arrests of hi so people, do it for a foreign national, and Publize it.  Yet the Thai bashing continues from the same group of sad grumpy people who simply exist on this planet in a cage of mental misery.  Too bad they have access to a computer to spread their misery virus. 

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5 hours ago, RotMahKid said:

and off he goes and for sure will enjoy some of the millions somewhere abroad.

And all he had to do was to sacrifice 2m baht in return for his remaining ill-gotten 19.6m Baht

 

Meanwhile, comedy actors Por, Chor, Chat and quack are off like rats up a drainpipe enjoying the rest of the 800m with this clown and his brother!

 

The "officials" are content with the bulging brown envelopes.

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4 hours ago, Naroge said:

Well, as most bank accounts apparently are frozen, he cannot access them. Not so much to enjoy. Yet.

Yes most bank accounts are frozen until cases are over, then will be reopened for the so called authorities to get their snouts in the trough.

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' Parinya was found to have opened several companies in Thailand and Hong Kong in connection with the case. Finnish Bitcoin owner Aarni Otava Saarimaa was lured into transferring Bitcoins worth almost Bt800 million to Thai suspects for further investment in Thai and other securities as well as for use in Macau casinos. '...

People are greedy ..

Would have been enough to convert the BC and live a cool life somewhere.  Aarni Otava Saarimaa .. not enough ? africasiaeuro

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5 hours ago, PatOngo said:

I don't think he'll bolt, he's still young and would miss mummy too much if he had to leave!

Hmm,..Mummy could bolt together with him !..a hundred mill. goes a long way..

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6 hours ago, brianp0803 said:

The people I know buying Bitcoin are trying to hide money from the government.  I don’t think most people are reporting any profit and paying taxes from Bitcoin transactions.

I think governments have been ripping people off for years. Is it any wonder people want to hide it from them

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Big mistake by the Thai guys converting their stolen bitcoins into Baht bank accounts. They should have chosen some third country(s) to change their bitcoins then the digital trail much harder to follow and funds scattered around the world. 

 

Guess they (scammed and scammers) were all a bit dumb.

 

Invest in bitcoins ..... i wonder what the theft rate is?

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8 hours ago, suzannegoh said:

I doubt that it's incompetent, more likely that he has far more than 2M baht needed for bail remaining from the swindled amount and is sharing it.

If he is a flight risk he should not be on bail that is the point

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...the whole affair is perverse...including the paltry amount required for bail....

 

...and of course....'It wasn't me...it wasn't me....'...so nobody to blame....

 

...and no others to be named anyway either....

 

...it boggles the mind...

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9 hours ago, thaistocks said:

There are different kinds of risks. Regulatory risk, business risk, political risk, currency risk...but if you add lack of lack of court justice, i.e. unpunished rogue dealings risk with no remedies, it quickly sinks to abyss.

And Thai risk

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dont know to much about bitcoin,  but my research seems to point to the fact that they are easy to buy but not so easy to turn back in to hard cash,  so some one did well at the selling to get approx 17 million pounds. i wonder how many bitcoin were sold and what the price was ???????

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