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Alleged Forex-3D ponzi scheme mastermind arrested after Lamborghini car sting


rooster59

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Alleged Forex-3D ponzi scheme mastermind arrested after Lamborghini car sting

 

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The alleged kingpin behind the Forex-3D ponzi scheme was arrested Friday morning at a luxury condo in the Thong Lo area of the Thai capital Bangkok. 

 

Apirak has been on the run for over a year hiding in Singapore and Malaysia, said DSI director-general Pol Lt-Col Korawat Panpraphakorn. The suspect entered Thailand through a natural border with Cambodia at the end of last October. 

 

A friend helped him with renting a condo to stay in. 

 

The suspect was caught after he tried to sell an orange Lamborghini that he had changed to blue color. Police conducted a sting and the man who was sent with the car was nabbed in Kaset leading to Apirak. 

 

Apirak remained tight lipped and intended to fight the matter in court. 

 

Losses in the scheme are thought to be well in excess of a billion baht. Hundreds of millions in asset seizures have already taken place while the suspect was abroad. 

 

He claims that he runs Forex trading companies with 60,000 members in Singapore, Hong Kong and Dubai, reported Sanook.

 

Source: Sanook

 

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-- © Copyright Thai Visa News 2021-01-16
 
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On 1/16/2021 at 2:27 AM, rooster59 said:

 

The suspect was caught after he tried to sell an orange Lamborghini that he had changed to blue

 

On 1/16/2021 at 2:27 AM, rooster59 said:

Forex-3D ponzi scheme mastermind arrested after Lamborghini car sting

 

A 200 mph wasp if he'd painted it yellow and black ..

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