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[Dunia]
Perbicaraan Kes Penipuan UFUN Bermula
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http://www.nationmultimedia.com/ ... uilty-30263895.html
13 orang eksekutif UFUN mula dibicarakan di Mahkamah Thailand hari ini. 17 orang lagi akan didakwa Julai 28hb.
Seramai 134 suspek masih diburu polis termasuk ramai warga Malaysia yang melarikan diri.
APICHANAT Saenkla and 12 other defendants accused of links to the UFUN "pyramid scheme" yesterday pleaded not guilty to five charges, including public fraud and violating the Transnational Organised Crime Act.
Prosecutors demanded that the defendants pay 2,451 people who allegedly lost money in the scheme a total of Bt351.5 million in compensation plus 7.5 per cent interest per year until the full payment is made.
The Ratchadapisek Criminal Court has set September 21 as the date for the evidence review session.
An informed source said that Attorney-General Trakul Winit-naiyapak ordered the indictment of 160 people and four juristic persons over the scandal.
The first batch of 13 was presented in court yesterday. Another batch of 17 defendants is due in court on July 28.
The remaining 134 suspects are on the run, but public prosecutors have instructed police investigators to continue hunting for them until the statute of limitations expires in 15 years.
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http://news.thaivisa.com/thailan ... n-ufun-scam/104808/
164 people indicted in Ufun scam
BANGKOK: — A total of 164 individuals associated with Ufun Store Company have been indicted by the Office of Attorney-General on charges of operating lending and borrowing services in a way suspected to be public fraud.
Six counts of charges were lodged against the group minus the charge of using electronic cards which will be brought against the other 13 associates of the company, said the OAG.
Ufun Store Company has also been charged with operating a Ponzi scheme to cheat members of the public.
A panel comprising prosecutors from the Office of Criminal Litigation and Office of Economic and Resources Crime will be formed to handle the case. |
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http://behindmlm.com/companies/u ... ot-guilty-thailand/
Just a quick update, earlier today saw thirteen uFun Club scammers enter a plea of not guilty in court
Prosecutors demanded that the defendants pay 2,451 people who allegedly lost money in the scheme Bt351.5 million in compensation plus 7.5 per cent interest per year until the full payment is made.
I’m assuming it’ll be a collaborative payback, with it making little sense to hold each of the defendants individually accountable for uFun Club victim losses.
The thirteen suspects are the first to face trial in the Thai uFun Club criminal case, with more expected to follow.
No word yet on international extradition requests for uFun Club management and insiders hiding out in Malaysia and elsewhere.
As I understand it things have ground to a halt following the name-change to Unascos, with many investors now being ignored by their uplines. uFun Club itself, as Unascos or otherwise, isn’t offering any official support or updates to their affiliates.
The Unascos official launch in Australia was recently put off till sometime in October.
Affiliates have also been banned from discussing uFun Club or Unascos in public (online or offline), under threat of having their affiliate membership terminated (with any invested funds forfeited).
Back in Thailand, an evidence review hearing for the first thirteen defendants has been scheduled for September 21st. |
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Ada lagi ke ummah yg percaya dgn skim piramid ni... |
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Yg kat msia mcm aman2 jah... Harap org ramai je viralkan skim penipu ni.. |
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Silap tempat depa nak menipu.
Klu kat Msia musti selamat dgn bantuan vvip... |
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ada dan banyak
karang kalau aku list ada yg sentap dtg backup
lepas tu mula la keluar ayat keramat "tak boleh tengok org lain berjaya"
tak lama nanti mula la tunjuk gambar kereta la, duit cash penuh atas katil
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yang paling jilake berselindung di sebalik agama skim piramid ngn forex... |
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colleague aku pon dah senyap ni ha..sampai hari tu jual emas..mungkin duit abih |
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jgn kan skim piramid, skim pemerintah yang terang2 curi duit rakyat cemana?  |
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ko list kan saja sis...at least bagi warning kpd mereka yg masih belum terpedaya spt kakak...
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Gwgfx ape citer..dato2 fake dah kena sumbat dlm jel ke blom  |
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ni siam punya... malaysia punya macam mana pulak.
Adakah langit mereka semakin cerah... ringgit jatuh teruk berbanding USD. Dia org ni main USD...
Tp jd jutawan token.. |
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Edited by Tok_Batin at 7-7-2015 08:48 AM
http://www.rtbnews.rtb.gov.bn/in ... =34:local&Itemid=66
BRUNEI juga sudah lama memberi amaran kepada UFUN
Autoriti Monetari Brunei Darussalam, AMBD, has received information regarding some individuals and companies fraudulently claiming on social media that AMBD supports or approves their financial products.
Autoriti Monetari Brunei Darussalam also would like to highlight to the public regarding recent reports in the media relating to the UFUN scheme. In Thailand, it has been recently reported that raids and arrests were made on UFUN executives in Thailand over allegations of running a pyramid scam and money laundering. In Malaysia, UFUN does not have authorization or approval to operate, and appears in Bank Negara Malaysia's alert list.
AMBD would like to strongly advise members of the public to only deal with individuals or institutions licensed by AMBD in receiving financial services or obtaining financial products. List of individuals or institutions licensed by AMBD may be obtained through the AMBD's website, printed leaflets containing list of institutions licensed by AMBD from AMBD counters; or AMBD App. For any inquiries and further information, the public may contact AMBD at 2388388 or email info@ambd.gov.bn |
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Pendakwaan penipuan eksekutif UFUN juga sudah bermula di negara Samoa
Not guilty plea entered in Samoan uFun Club Ponzi case
Following a series of delays, a final preliminary hearing was held today in the Samoan uFun Club Ponzi case.
Three individuals were arrested earlier this month, who now face “at least 7 charges of obtaining by deceit” in a case before the Samoan Supreme Court.
After heavily promoting uFun Club in Samoa throughout May, funds invested by locals and businesses were marked for transfer out of Samoa. The total amount of funds Samoans have invested into uFun Club is believed to be close to a million dollars.
This caught the attention of the Central Bank of Samoa, who promptly began an investigation.
That lead to the arrest of Nicolas Giannos, Rosita Stanfield and an unidentified seventy-four year old local pastor.
The trio plead not guilty earlier today, with a hearing seeing questions about the case against them raised.
(Chief Justice) Patu pointed out to the prosecution, that they need to provide evidence to support their argument.
Proving uFun Club is a Ponzi scheme is easy enough on paper, but presenting evidence in court will likely see Samoan authorities rely on evidence collected by their Thai counterparts.
Much of the uFun Club fraud has been and continues to be orchestrated from Malaysia, with authorities there yet to lift a finger against the scheme (at least publicly, as of the time of publication).
Should Samoan authorities fail to present enough evidence that uFun Club is a Ponzi scheme, they run the risk of having charges filed against Giannos, Stanfield and the Pastor being dismissed.
This would likely see the suspects board the first plane out of Samoa, along with the million or so dollars locals invested into uFun Club.
Surprisingly, those who invested appear to have yet to realize they’ve been scammed:
The Chief Justice also questioned how the police are proceeding with this case if all their witnesses are denying any act of deceit by the defendants.
“The people genuinely believed the business advertisement but were not aware of the deception behind the scheme,” said the Prosecutor
She said if the Central Band of Samoa did not identify the scheme, people would still be in the dark.
“Part of the deception is not knowing they were being deceived,” argued the Prosecutor.
There seems to be a conflict of information in the case, as police reported only a few days ago that at least eight victims had filed complaints.
Authorities in Thailand filed a criminal case report with the Attorney General’s Office late last week, with Public Prosecutors expected to announce criminal charges against uFun Club executives any day now.
Meanwhile in Samoa the case was adjourned till Thursday. Following any unexpected developments, Thursday will see another hearing date set as the case proceeds towards trial.
Stay tuned… |
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Edited by Tok_Batin at 7-7-2015 08:53 AM
uFun Club executives to face six criminal charges
http://behindmlm.com/companies/u ... x-criminal-charges/
The six charges the suspects will face are:
1.conspiring to commit public fraud via a loan plan punishable by five to 10 years in prison and Bt500,000-Bt1 million ($14,000 – $29,604 USD) in fines
2.public fraud as per Article 343 of the Criminal Code punishable by a maximum term of five years and/or Bt10,000 ($296 USD) fine
3.running a business that violates registration code punishable by a maximum jail term of five years and Bt500,000 ($14,000 USD) fine
4.setting up an electronic currency without permission from the Bank of Thailand, which is punishable by one year in prison and/or Bt20,000 ($592 USD) in fine
5.entering faulty or partially-faulty information online which causes damages to others, punishable by five years in jail and Bt500,000 ($14,000 USD) fine and
6. conspiring in a trans-national crime organisation punishable by four to 15 years in prison and/or Bt80,000-Bt300,000 ($2368 – $8881 USD) in fines |
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Modngengade replied at 7-7-2015 08:34 AM
ko list kan saja sis...at least bagi warning kpd mereka yg masih belum terpedaya spt kakak...
apahal lak sis..aku lelaki lol
tak boleh list
gila kau geng ramai..aku malas gaduh dgn geng mlm
letih hujah |
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dino replied at 7-7-2015 08:52 AM
yg ni
https://www.iphytoscience.com/en/products_doublestemcell.asp
haha ni salah satu yg paling glemer skng
siapa ingat gelang ac?
ramai org gomen siap buat pinjaman angkasa
kesian |
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yg ni katanya byr register skit je...
cari org dpt downline..... klau bisnes lebih pd cari downline... bkn promote produk.... mmg menipu la tu....
klau tak menipu apsl melayu je join menda alah ni.... kaum cina most tak berminat...depa minat jd tokey menipu melayu yg tak reti bljr
ditmbh ngan masyarakat melayu... ade kereta lambo sebijik... itu simbol kejayaan.... beli cash? utang? org tak peduli... yg penting share kat fb.... MLM yg ade skrg mcm judi... kurg 20% yg berjaya... yg lain2 melingkup rugi.... 
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Post time 7-7-2015 07:06 AM
变色卡
Author
