【UFUN骗局：受害人数增至49人19省，2200万
【最迟下月头结案。全速加快引渡外国高层】
【奉劝优粉不要《妄想》通过社交媒体，反抗警方围剿计划
截至昨晚已经有30名受害者登记，目前总数已经到达46
其中一名受害者，个人就投资了UFUN 数额245万泰铢。
UFUN承诺每个月回酬1%，1年12%。但是受害者只
Suwira Songmetta上将表示，预计UFUN案件将会在下
案件将会转移给《反洗黑钱打击部门》进行拍卖资产，以便
【警方希望涉案人士尽快自首投案】
警方希望涉及UFUN 骗局的所有高层与相关人士，尽快自首投案。
也提醒优粉们，不要再浪费精力，妄想通过社交媒体来反抗
昨天被捕的总会计师的妹妹，汉莎，已经向法庭否认自己涉
警方相信UFUN使用金字塔传销模式，已经成功欺骗超过
Suwira Songmetta也说：既然律师与法院全力配合之下，
======================
【Number of UFUN complaints rises to 46, damage claims hit Bt22m】
April 20, 2015 1:00 am
MORE THAN 30 people yesterday lodged fraud complaints with police against UFUN Thailand, bringing the total to 46, with damage claims soaring past Bt22 million.
A woman told police she had invested Bt2.45 million with UFUN Thailand because it promised to pay her 1-per-cent every month, but she got that nice return for only the first month.
"We have now got complaints from people in as many as 19 provinces. At this point, we have set up nine teams of investigators for this case," Pol Lt-General Suwira Songmetta, assistant national police chief, said yesterday.
He expects to wrap up the probe early next month.
Since the scandal broke, 12 suspects are facing charges and assets worth over Bt400 million were frozen. Six of the 12 suspects are in custody.
"The Anti-Money Laundering Office will handle these assets. They will be auctioned off to cover the losses suffered by the victims," he said.
If the proceeds are sufficient, the plaintiffs with favourable rulings can be fully compensated.
UFUN executives should turn themselves in and give up trying to fight off the allegations via social media, he added.
Hansa Thara-bundit, a UFUN Thailand shareholder and suspect, was released on Bt500,000 bail after reporting to police on Saturday and denying any wrongdoing.
Police believe that UFUN Thailand used a pyramid scheme to bilk Bt20 billion out of more than 100,000 people.
"We will act fast. When state attorneys agree to prosecute, we will be able to seek the extradition of those who have fled overseas," Suwira said.
Post a Comment