Fri, 12 Oct 2018 14:48
Key suspect in alleged Bt800m bitcoin scam arrested
Parinya Jaravijit, a key suspect in an alleged Bt800-million bitcoin investment scam, was arrested on Thursday night at Suvarnabhumi Airport when he arrived back in Thailand.
Tue, 04 Sep 2018 16:40
Further witness statements sought in probe into alleged Bt800m bitcoin investment scam
Police will this week summon witnesses to provide additional information for the investigation into an alleged Bt800-million bitcoin investment scam, while key suspect Parinya Jaravijit has sent a letter through his lawyer requesting postponement of the date for him to hear the charge of colluding in fraud, the deputy chief of the Crime Suppression Division (CSD) said on Tuesday.
Mon, 13 Aug 2018 11:23
INVESTIGATORS LOOKING AT MORE SUSPECTS IN BT800M BITCOIN SCAM
THAI INVESTIGATORS have widened their probe into the alleged Bt800-million bitcoin investment scam and are looking at more suspects after a Finnish bitcoin-owner was lured into transferring the cryptocurrency for bogus investment in Thai stocks and other assets.
Sat, 11 Aug 2018 01:00
Actor gets Bt2m bail for alleged role in Bt800m Bitcoin scam
The Criminal Court has approved Bt2 million bail for the temporary release of actor Jiratpisit Jaravijit, who is allegedly involved in a Bt800 million Bitcoin scam, as police are set to seek court approval on arrest warrants for more suspects.
Fri, 10 Aug 2018 01:00
Police crack Bt800m bitcoin fraud
Crimes suppression division says it has solid evidence against actor’s gang.