Russians in Thailand suspected fraud at $ 20 million

845

Photo: Tourist Police

Thai police are looking for 37-year-old native of St. Petersburg Alexey Strelets suspected fraud at $ 22 million. It is reported The Phuket News. Presumably, he used the trading platform SiamOption.com.

The guards carried out a special operation in offices in Bangkok, Khon-Kaen and Phuket. It is noted that the detained 19 people, but the Russians were not among them.

Police believe that the suspect managed to leave Phuket.

A criminal case on the fact of violation of the law about gambling and fraud using the computer. It is reported that the site SiamOption.com drew 1.4 million people by promises of quick money. After you register and Deposit money they could not conduct trading operations.

During raids of the offices seized 17 computers, 15 mobile phones, 7,8 thousand dollars in cash and a bankbook from 22 accounts.

Video, photo All from Russia.



LEAVE A REPLY

Please enter your comment!
Please enter your name here