OneCoin “mastermind” Mana Jumuang rearrested in Thailand
The “mastermind” behind OneCoin recruitment in Thailand has been arrested, again.
Mana Jumuang (aka Mr. Kay), was first arrested on charges of fraud in 2019.
Following OneCoin’s collapse in early 2017, investors in Thailand began filing complaints with local authorities. This led to Jumuang’s arrest in late 2019.
Upon being presented to court, Jumuang (right) was granted bail and promptly fled.
Two years later Thai authorities managed to secure another arrest warrant, leading to Jumuang’s second arrest on December 23rd.
Jumuang, along with “Thai and Vietnamese accomplices”, reportedly recruited victims into OneCoin on the promise of a 400% ROI over 200 days.
As late as mid 2019 Jumuang was still recruiting victims into the scheme. A May 2019 video features coverage of a DealShaker car event purportedly organized by Jumuang.
Jumuang’s ties to OneCoin promotion in Vietnam also ties him to Simon Le.
Le is believed to be OneCoin’s top earner in south-east Asia. He resigned from OneCoin a few months after Jumuang’s 2019 arrest.
Le remains at large in Vietnam where he continues to promote Ponzi schemes. To date Vietnamese authorities have shown no interest in bringing Le to justice.
Thai authorities claim Mana Jumuang solicited 500 million baht of investment into OneCoin ($14.9 million USD).
That’s based on investor complaints so the actual figure, plus what Jumuang personally stole off the top, is likely much higher.
Hopefully jumping bail once precludes Jumuang from being granted bail again. We’ll keep an eye out for updates.
At [1:28] in the linked video there’s a group shot featuring who I believe is Mana Jumuang on the bottom right, next to Thanh Duong.
Anyone able to confirm? His widow’s peak hadn’t started yet and Jumuang appears to dye his sides black.
The Dec 2021 arrest photo shows the obligatory “I got fat Ponzi scamming people”, which hadn’t happened in 2019 yet.
Based on his undated Facebook profile photo though, it’s a good match.
Here Jumuang is as “Mr. Kay”, posing for OneCoin photos in Vietnam (last photo, Jumuang is center).
tuvanonecoin.net/2019/05/ha-noi-wellcome-to-kay.html
@ Oz
Small correction. The cheater is called Jumuang, not Kumuang.
share-your-photo.com/1b20af070b
Thanks :D. Dunno where Kumuang came from!
edit: Ah, probably from Mr. K. Sometimes my mind is too fast for my fingers 🙁
In couple of hours OneCoin scammers will softlaunch new Dealshaker by their new CEO Ventsislav Zlatkov.
I won’t be able to catch this live but will check back in later tonight.
Heh, China has declared full ban on all cryptos and crypto transactions, but here is OneCoin claiming they are a cryptocurrency and operate in China. And even doing a China event like nothing.
Not so surprisingly my comment pointing that out in the chat box was censored. 😀
15 minutes to the event start, and the video link became unavailable. Did they fk up again? 😀
Working link to the China event: youtu.be/Xknis-tm-sU
Here’s the new OneCoin CEO Ventsislav Zlatkov: i.imgur.com/iRElTPx.jpg
They couldn’t find anybody who could look less a mafia crook? 😀
Can anybody find any internet history of this Ventsislav Zlatkov? Or did OneCoin go to the Boris CEO route as well now?
Here’s the “CV” of this Ventsislav Zlatkov as announced on OneEcosystem Newsletter. Of course it doesn’t tell which previous companies he worked at.
i.imgur.com/5GErqv7.jpg
According to Nickolay Stoyanov, with his name and birth date there’s a real person:
8507053807 ВЕНЦИСЛАВ ИВОВ ЗЛАТКОВ – in Bulgaria personal ID numbers 85 means the year, 07 July, 05 the day and the rest is unique.
He is an owner of two companies that haven’t been active for about ten years. One of them owes more than 3 million leva (1.5 million euro) to the state and seems to have been involved in a VAT fraud conducted by another company.
portal.registryagency.bg/CR/en/Reports/ActiveConditionTabResult?uic=130832178
portal.registryagency.bg/CR/en/Reports/ActiveConditionTabResult?uic=200967096
Sintonex is majority owner of Rolling International.
Zlatkov¨s Sintonex hasn’t been active for ten years but it seems starting from mid 2020, Bulgarian tax office began to reigster tax debts for it that now total over 10 million leva (€5+ million), if I’m interpreting this correctly:
bird.bg/debtors/?q=130832178
If ture, that’s quite an achievement that Taki and Ventsi must have appreciated when choosing the new “CEO”. 😉
Here’s some court case where Sintonex (СИНТОНЕКС) was involved with.
legalacts.justice.bg/GetActContent/ECLI:BG:AD704:2014:20120701627.001
As far as I can tell Zlatkov is a Boris CEO. Typical random with an eastern European accent plucked from obscurity.
Well yeah. But it doesn’t seem to be a fake identity case this time. If that is not a requirement for a Boris CEO, then sure.
Puppet CEO then :D. I’ll get started on today’s news soon and look into it properly. Thanks for doing the prelim research.