AMLO impounds ฿245m penthouse linked to Forex-3D investment scam

[snoop1130]

 

Thailand’s Anti-Money Laundering Office (AMLO) recently impounded a Sukhumvit condominium penthouse, worth 245-million baht, from the husband of a former actress. The property is suspected of being linked to the Forex-3D Ponzi scheme.

 

An informed AMLO source said that the luxurious penthouse was identified by the Department of Special Investigation as a part of the assets amassed by Apiruk Kothi, the man behind the forex futures investment operation, which was, in fact, a Ponzi scheme.

 

The condo unit was, however, later sold to Rama Rassamirama, the husband of former actress, Yardthip Rajpal.

 

Full Story: https://www.thaipbsworld.com/amlo-impounds-245m-penthouse-linked-to-forex-3d-investment-scam/

 

-- © Copyright Thai PBS 2023-02-24

 

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[hotchilli]

Quote:

Yardthip has previously used her Instagram account to explain that her husband had no connection whatsoever with the Forex-3D investment scheme and that the penthouse was purchased legally by her husband through a broker, before the crackdown on the investment scheme by the DSI.

 

But didn't explain where the funds came from, even if the purchase was before the "crackdown",