RATE Group | Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam

13 Oct Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam

Posted at 11:12h in Cryptocurrency News by

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Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht.

Details of the Arrest

The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. Parinya was afterward brought before the Ratchadapisek Criminal Court on October 12 his detention application. His detention will last for 12 days, starting from today, October 12, through October 23.

According to The Nation, the suspect’s family and his lawyer earlier prepared assets worth Bt20 million for Parinya’s release on bail. However, the Thai police rejected Parinya’s offer for a bail release. This is based on the fact that the suspect was likely to abscond and the case caused extensive damages.

Parinya Jaravijit is a key suspect in a Bitcoin scam worth 797 million Baht. Parinya is currently slammed with double charges involving money laundering activities and fraud. After his…

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