Sisaket, The Central Investigation Bureau (CIB) arrested the main culprit. The “You Fun Gang swindled ten billion” after hiding for more than 10 years. The person has denied all the charges.
?Central Investigation Bureau (CIB) by the Consumer Protection Crime Suppression Division (CDC), under the direction of Police Lieutenant General Jirapop Phuridej, commander of the Central Investigation Bureau (CIB). ., Pol. Maj. Gen. Witthaya Sriprasertphap, commander of the Provincial Crime Suppression Division, ordered the arresting officers, led by Pol. Lt. Col. Sathaporn Musikphong, Police Station 3, Provincial Crime Suppression Division, Lt. Capt. Thanaphum Sakprasat, Deputy Superintendent of Subdistrict 3, Crime Suppression Division, along with officers of Subdistrict 3, Disaster Prevention and Mitigation Division, jointly arrested Ms. Ratthakritbaworn The accused according to Criminal Court Arrest Warrant No. 1420/2015 dated 23 June 2015 and Criminal Court Arrest Warrant No. 17/2016 dated 6 Jan 2016 on charges o
f ‘jointly participating in a transnational criminal organization, jointly borrowing money that is defraud people “Together to defraud the public and to launder money” lives in Mueang Sisaket District, Sisaket Province. They were arrested in front of the house in Nong Phai Subdistrict, Mueang Sisaket District, Sisaket Province.
Circumstances: In 2015, police from the Crime Suppression Division raided a large pyramid scheme, U Fun Store Company, which did not conduct business as registered as a direct sales company. and issued a digital currency named U-Token to defraud the public Caused damage worth more than ten billion baht. Ms. Ratthakritbaworn is the wife of an executive of U Fun Store Company Limited, which is one of the main actors of this network.
Later, police officers from Division 3 of the Crime Suppression Division investigated and found out that Ms. Ratthakritbaworn Lives in a house in Mueang Sisaket District Therefore, he traveled to the said house and met Ms. Ratthakritbaworn. Accused accordin
g to arrest warrant The arresting police officers served an arrest warrant and took the suspect into custody. Send investigators to the Crime Suppression Division to proceed with legal action. Initially, he denied all the allegations.
Source: Thai News Agency