Thailand’s Anti-Cash Laundering Workplace has seized OneCoin associated property belonging to Sebastian Greenwood.
AMLO claims to have seized gold bullion and funds held in two financial institution accounts.
I used to be unable to translate AMLO’s scanned press-release. Fortunately a reader tipped me off to protection from ISRA Information, which I used to be in a position to translate.
In response to ISRA Information report, AMLO has seized
- 3kg of 99.99% gold bullion, held with GCAP Firm Restricted;
- $33,000 held in an funding account, related to Greenwood’s gold buy settlement with GCAP Firm Restricted; and
- $1,691 held in a TMB Checking account underneath the management of GCAP Firm Restricted’s proprietor, Ms. Kanungnit Charoenchaow
Nowhere close to the $7.1 million China froze in 2018, however it’s affirmation the multinational investigation into OneCoin continues.
AMLO’s investigation is related to Greenwood’s felony proceedings within the US.
From the investigation of US officers discovered that after OneCoin Ltd. acquired funds from its members.
The funds are transferred by way of a posh community of financial institution accounts, with Mr. Karl Sebastian GREENWOOD being one of many beneficiaries of the Firm’s operations.
Which constitutes a preliminary offense underneath Sections 3 (3) and (18) and paragraph two of the Anti-Cash Laundering Act B.E. Sebastian GREENWOOD and his gang acquired property in reference to the fee of the crime.
Proof seems to be believed that OneCoin Ltd. and Mr. Karl Sebastian GREENWOOD and their comrades have acted as a predicate offense underneath Articles 3 (3) and (18) and paragraph two of the Prevention and Suppression Act. Cash Laundering 1999 or being an individual who is expounded to or has been concerned in a relationship with an offender of a preliminary offense or cash laundering offense.
And from the proof gathering, it was discovered that OneCoin Ltd. and Mr. Karl Sebastian GREENWOOD and gang have acquired 3 property associated to the offense.
Greenwood was arrested in Thailand on the behest of US authorities in 2018. He was then extradited to the US.
Greenwood presently has a pretrial convention scheduled for April twenty eighth.