Department of Special Investigation officers show their search warrant to the wife of Charanin Muenchit, also known as Theerathat Thornkanok, as they arrive to search his house in Sukhothai on Thursday morning. (Photo from @DSI2002 Facebook page)
Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in “artificial intelligence” in Mozambique.
A team led by Piyasiri Wattanavarangkul, director of the Bureau of Illegal Financial Business Crimes, part of the Department of Special Investigation, searched the home of Charanin Muenchit, also known as Theerathat Thornkanok, in Sukhothai on Thursday.
Mr Charanin, aka “Chor Lek Sukhothai”, was not at home, only his wife.
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