Retrace the case of the famous Forex-3D crime Pinky Savika from the investment facing share a large chain Tens of thousands of victims!
It is another news that interests the public in the year 2022 for the Ponzi Forex-3D scheme with more than 9,824 victims and damage value of 2,489 million baht. This case was related to celebrities. Lots of entertainers, especially Pinky Savika, DJ Man Pattanapol, Baitoey Suthiwan and some victims. Some of them are team leaders and have their own downlines.
For the Forex-3D case, from Mr. Apirak Kotthi With them, the behavior uses the website www.forex-3D.com. It’s a way to scam ads. Getting the general public to invest money in trading Foreign exchange (Forex) trading offers a return of 60-80% of the profits made on the trade. And 100% co-investment insurance. There are also persuasions through the downline system if a member can get other people to invest. He will receive a return equal to 1-5 percent of the new member’s return. which convinces to invest make people believe and co-invest a lot
that Mr. Apirak Arrested on January 15, 2021, may seize assets Related networks consist of houses, land and luxury cars totaling more than 700 million baht. Little finger Savika and his mother was a co-defendant who have been identified as involved Due to the circumstances of the financial path involved, it is the form of receiving money from Forex-3D in the savings account of both. Also, Pinky’s brother. Also a partner of RMS Familia, the origin of Forex-3D, whichMake Pinky and family then jointly accused of money lending offense which is defrauding the public together with defrauding people and jointly bringing false information into the computer system likely to do harm to the collective
Before Pinky was eventually taken to prison to pay for her crimes, though Pinky and her mother denied doing so. not relevant and asked for bail to fight the case but the court considered as it was a high damages case fearing the accused will escape Making Pinky live in prison for about 3 months until Pinky was released temporarily during the trial on November 30, with bail of 5 million baht and conditions stipulated Not to travel outside the Kingdom. If you change residence, you must notify the court within 7 days and report to the court every month. Until there is a change and notify immigration.
Another star that is seen as directly related to the case DJ Man Phathanapol Because I took photos with Mr. Apirak many times and had photos of dating together, including his wife Baitoey R. Siam Recently the prosecutor has yet to indict both, but the DSI has reported 3 counts, both have sent letters in response to the charges. and further clarification documents in areas suspected of DSI, such as financial path or various photographs
As for the people from the entertainment industry involved in this case either as victims OR people who benefit from it, DSI will gradually expand the findings. who found that there were more than one hundred people ever one of them is Tor Saksit famous singer Tow finally came out and admitted that he did indeed invest. but he never advised or persuaded other people to invest The part he didn’t report to DSI because he was embarrassed that he was stupid. be deceived And I too was one of the victims.
and another named actor Krating Khunnarong In addition, the information also indicates that he has 14 downlines, but he also confirmed that he was also a victim, but no victims have been prosecuted. so he was not charged. And today he continues to provide information to the police as witnesses. to show purity
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