Thailand’s Anti-Cash Laundering Workplace is accepting sufferer claims in opposition to OneCoin and co-founder Sebastian Greenwood.
Only a word earlier than we get into this; I don’t know about Thai regulation or how this claims course of works.
If you wish to file a declare and don’t perceive one thing, get in contact with a Thai lawyer.
Requests for help on find out how to file a declare left within the feedback can be marked as spam.
In a press-release issued on February twenty third, AMLO gives two paperwork for OneCoin victims.
The primary is a “request for cover of rights”. The second is an announcement from the Thai authorities.
The announcement reveals sufferer claims are being sought in connection to not too long ago seized property belonging to Greenwood.
The press-release states that, as per Thailand’s anti-money laundering regulation, filling in a request for cover of rights type is the one technique to proceed.
(Victims) can not proceed to request the return of property or compensation for such injury underneath different legal guidelines. Every other authorized actions are ineffective.
Victims are instructed to “submit a declare with proof detailing the (monetary) injury” (i.e. losses because of investing in OneCoin).
The request for cover of rights type asks for private info and particulars of economic damages.
There isn’t any “nation” part on type, suggesting solely victims residing in Thailand are capable of file claims. Non-Thai residents are required to offer an Alien Identification Card quantity.
The shape explicitly warns victims to not declare “anticipated earnings or rewards”.
It’s sadly frequent for Ponzi buyers to attempt to declare imaginary earnings that by no means existed.
Precise losses are the web sum of cash out and in. If an affiliate ended up pulling extra out of OneCoin than they invested (together with any commissions paid), they aren’t a sufferer.
Victims have till March twenty third to file a declare.
I don’t know if something will come of submitting a type. Apologies over the lateness of this however I solely got here throughout the declare press-release earlier as we speak.
