Thailand’s Anti-Cash Laundering Workplace is accepting sufferer claims towards OneCoin and co-founder Sebastian Greenwood.
Only a be aware earlier than we get into this; I don’t know about Thai legislation 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 learn how to file a declare left within the feedback will probably be marked as spam.
In a press-release issued on February twenty third, AMLO supplies two paperwork for OneCoin victims.
The primary is a “request for defense of rights”. The second is an announcement from the Thai authorities.
The announcement reveals sufferer claims are being sought in connection to just lately seized property belonging to Greenwood.
The press-release states that, as per Thailand’s anti-money laundering legislation, filling in a request for defense of rights type is the one strategy to proceed.
(Victims) can not proceed to request the return of property or compensation for such harm underneath different legal guidelines. Some other authorized actions are ineffective.
Victims are instructed to “submit a declare with proof detailing the (monetary) harm” (i.e. losses because of investing in OneCoin).
The request for defense of rights type asks for private data and particulars of economic damages.
There isn’t any “nation” part on type, suggesting solely victims residing in Thailand are in a position to file claims. Non-Thai residents are required to supply an Alien Identification Card quantity.
The shape explicitly warns victims to not declare “anticipated income or rewards”.
It’s sadly frequent for Ponzi buyers to attempt to declare imaginary income that by no means existed.
Precise losses are the online 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 immediately.