DSI Submitted Inquiry Files to Prosecute 8 Suspects from P Miner Cryptocurrency Group Ponzi Scheme, Seizing Assets Over 250 Million Baht

DSI Submitted Inquiry Files to Prosecute 8 Suspects from P Miner Cryptocurrency Group Ponzi Scheme, Seizing Assets Over 250 Million Baht

          On Friday, April 17, 2026, Police Lieutenant Colonel Anon Untrijan, Director of the Bureau of Illegal Financial Business, assigned Police Captain Asanee Rodnoy, Head of the Illegal Financial Business Division 3, and inquiry officials, to submit 161 inquiry files of the Special Case no. 290/2565 where P Miner Cryptocurrency Group Company Limited and its accomplices had conspired to deceive and entice the public to invest in trading Cryptocurrency and Bitcoin mining, which the company offered the rate benefits at 69 – 419 percent per annum to the investors, to the special prosecutor of the Special Litigation Department for further legal review. The authorities decided to prosecute P Miner Cryptocurrency Group Company Limited and its accomplices, totaling 8 suspects, 5 of which are currently fugitives. However, the court had issued arrest warrants and public wanted notices with the offenses of “jointly borrowing regarded as public fraud, jointly committing public fraud with dishonest or deception manner, and jointly bringing into a computer system distorted or fabricated computer data, whether as a whole or part, or falsified computer data, in a manner which likely causes damages to the public.”

          The authorities seized assets in connection with the unlawful acts of the suspects, including, bank deposits, digital assets, life insurance policies, accommodations, lands according to the title deeds, apartments, various luxury car brands, namely, Bentley, Porsche, Ferrari, Lamborghini, and BMW, as well as luxurious motorcycle brands, namely, Harley, Davidson, and Indian, following the Transaction Committee Orders no. Yor 229/2568 and Yor 263/2568 of the Anti-Money Laundering Office (AMLO) which aimed for temporary seizure and confiscation of any asset in connection with unlawful acts, in order to take civil measures to compensate the victims out of 264 items, worth over 250 million baht.

          The swift, continuous, and fair investigation, is the key policy of Police Major Yutthana Praedam, Director-General of the Department of Special Investigation, which aims to build confidence in special case investigations, as well as to foster credibility and public trust in the prevention, suppression, and investigation of cases under the agency’s responsibility, in order to ensure sustainable organizational management in accordance with the principles of good governance.