The Anti-Cash Laundering Workplace of Thailand is accepting sufferer claims in opposition to OneCoin and its co-founder, Sebastian Greenwood.
Before we start, I ought to make clear that I’m not aware of Thai legislation or the claims course of. A Thai lawyer may also help you in the event you’re uncertain about something within the authorized course of.
Feedback asking for assistance in submitting a declare will likely be flagged as spam.
In a press launch on February 23, AMLO launched two forms for OneCoin victims: A “request for defense of rights” is the primary.
The Thai authorities have made an announcement, and that is quantity two. The discovery reveals that Greenwood’s newly seized belongings are the topic of sufferer claims. In response to the press launch, the one choice to proceed with is to finish a request for defense of rights kind in accordance with Thailand’s anti-money laundering statute.
There are not any different authorized avenues open to victims to seek the restoration of property or recompense for the hurt they’ve suffered.
There isn’t a different plan of action available to you. By legislation, victims should make a “declaration with proof of (monetary) injury” (i.e., losses because of investing in OneCoin).
Private data and monetary losses are requested within the type of a request for defense of rights. In the shape, there isn’t a “nation” field, which means that only Thai victims can file claims.
Alien Identification Card numbers are required for non-Thai residents when making use of them for a job in Thailand. Not claiming “expectations or benefits” is specifically stated within the type.
Sadly, Ponzi traders typically attempt to declare phantom good points that have by no means been there. If the cash that is available in and goes out is detrimental, then there are precise losses. They don’t seem to be victims in the event that they made more cash than they invested in OneCoin (together with any commissions paid).
The deadline for submitting a declaration is March twenty-third. Submitting a kind will not accomplish a lot, I am afraid.
My apologies for the lateness of this post, but I was solely alerted to the declare press launch not too long ago.