Jan 16, ’16 – At the Criminal Court, Ratchadapisek Road, DSI investigators bring Mr. Apirak Kotthi, 27, who is accused of the Forex chain, to file a petition for the first detention, which is scheduled for 12 days from 16-27. January 2021 due to having to interrogate 35 additional witnesses waiting for the results of the fingerprint examination And the conviction history of the accused from the Criminal Records Division As well as collecting other evidence
The petition for detention stated the circumstances concluded that According to the date and time of the incident, Mr. Apirak, the accused, who is the authorized director of RMS Family Company Limited, that Mr. Apirak Has persuaded the general public to invest by claiming that money will be traded on foreign exchange (Forex) by offering a return of 60-80 percent of the profits gained from investing in currency trading with Advertising solicitation through the website www.forex-3d.com Claims to have professional traders who trade for investors Without needing to have knowledge of money trading RMS Company Will be the trader for Investors simply deposit money into it, can wait to receive dividends. With 100% principal guarantee, no loss Which uses an initial amount of approximately 5,000 baht
By this system, investors will have an investment level. Or investment style It depends on the investment amount and the time invested with RMS company, divided into 5 types: 1. Class Bronze, profit sharing 60: 40 (investor: company), 20 days / time withdrawal order, minimum capital. Low 2,000 $ 2. Class Silver Profit Share 65: 35 (Investor: Company) Withdrawal order 15 days / time Minimum capital 7,500 $ 3. Class Gold Profit Share 70: 30 (Investor: Company) withdrawal order 10 days / time Minimum capital 20,000 $ Investment account life over 2 years 4. Class Platinum Profit Share 75: 25 (Investor: Company) Withdrawal order 5 days / time Minimum capital 30,000 Investment account life over 3 years 5. Class Diamond Profit Share 80: 20 (Investor: Company) withdrawal order 1 day / time Minimum capital 40,000 investment account life more than 5 years with a contract of 3 months investment to be able to withdraw funds. Got all When investors transfer their investments to the company And the company Will claim that the investor’s money goes Foreign currency trading allows investors to withdraw profits after the company Open a trade and have a profit of 5-8% or more in the investment portfolio before being able to bring in profits.
In addition, investors will also receive a referral fee or IB Partner who introduces other people to invest by sending a link to When new investors pay their investments and earn profits The solicitor receives approximately 5 percent of the advice money. In order to pay the investment, the investment must be transferred to the account of Meed Pay Company Limited with Mr. Apirak. The accused is a director. Looks like deceiving others by making false statements. Or conceal the real message, which should be told, informed and by deception Has acquired property from the fraudulent or third party It is characterized as borrowing, offering a higher rate of return than the maximum interest rate that a legal financial institution can pay. It is the use of money from that money lender or others to circulate to the lenders. The scam caused 8,436 victims, worth the damage. 1,908,113,421.92 Baht
Later, the special case investigation officer Has gathered evidence requesting the jurisdiction of the Criminal Court to issue an arrest warrant for Mr. Apirak, the accused, according to the arrest warrant No. 393/2020 dated March 19, 2020, accusing him of guilty of “Jointly borrow money that is defrauding people, jointly defrauding people, and bringing together people into computer systems. The false computer data which will cause damage to the public “is an offense under the Public Fraudulent Borrowing Royal Decree, BE 2527, Section 4, 12 Criminal Code, Section 343, first paragraph, the Act on Offenses relating to Computer B.E. 2552 Section 3, 4 includes the Criminal Code, Section 83.
Until on January 15, 2021 at 7:30 am, officials of the Department of Special Investigation Able to follow up and arrest Mr. Apirak at a luxury condominium (Room 3701, Thonglor district), Khlong Tan Nuea Sub-District, Wattana District, Bangkok, where the accused accepted the arrest warrant and had not been arrested under this arrest warrant before. Therefore detained the accused and sent the Special Case Investigator (DSI) to prosecute under the law
The incident occurred at RMS Family Company Limited, No. 89, AIA Capital Center, Floor 20, Room No. 2028, Ratchadaphisek Road. Sub-district and Din Daeng District, Bangkok and various areas related between September 8, 2016 and October 11, 2019, requesting legal punishment In the investigation class The accused gave the rejection.
At the end of the request, the Special Case Inquiry Official would like to object to the bail. Due to the high penalty rate Together with the value of the damage in the case is large If the accused is temporarily released Afraid that they might escape or tangle other evidence Which causes damage to the case
The court considered and allowed to be detained However, after the detention Aphirak, the accused of the correctional officer, has not yet appeared to be detained at the Bangkok Special Prison. In this prison layer
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