A huge operation launched by Cyber Crime Investigation Bureau (CCIB), dubbed The Hunt for the Crypto King Ep:three, led to the raid of two luxury properties in central Bangkok. Taking place at present, the operation was conducted under the authority of police officers together with Assistant Division Commander Amnaj Traipoj and his team. The enterprise resulted within the confiscation of possessions and potential proof price more than 300 million baht (US$8.7 million).
At the first location in Saphan Sung district, a three-storey residence valued at forty five million baht was totally searched beneath the court docket warrant number 505/2566 issued on Monday. From this exploration, the group found quite a few amounts of crucial paperwork about the case, a military-style uniform with the title ‘Sompong Su’ sewn onto it, and photographs of a person carrying an analogous uniform commemorating coaching graduation from a defensive reserve drive course. The property maintenance workers confirmed that the home-owner was a Chinese man named Su Pheng Fei, also called Sompong Su.
Besides that, Bootleg including a white Toyota Alphard with license plate กย909 BKK, a black Toyota REVO with red plates ถ4605 BKK, two land title deeds, one protected, and eight rental units from the One Nine Five Asoke-Rama 9 venture had been seized, worthy roughly 300 million baht, reported KhaoSod.
The case is suspected to hyperlink with Sompong. The officer believed that these properties have been bought from monies gained from fraudulent activities and utilized by the corporate Xin Rui Technology. The company was registered on October 26, 2022, as a real property and real estate consulting business with a registered capital of forty nine.5 million baht. The police intend to use the proceeds from auctioning off these belongings to compensate the victims. The police are continuing to collect evidence and witnesses and can problem a summons to Sompong to explain his acquisition of these properties.
The operation extends from the Trust No One Crypto King world chase Ep:1 and Ep:2 operations that led to a search of six factors within the Sri Nakarin area and the apprehension of 31 yr outdated Sausian Su, 25 year previous Ki Yi Yee, and Kamheng Chuenmontri, a Lao nationwide, based on court arrest warrants numbers 1665-1666/2566 issued on May 26..