DSI submits reports on Forex-3D investment scam to prosecutors

 

 

After seven months of investigation into the Forex-3D investment scam, Thailand’s Department of Special Investigation (DSI) today submitted 434 case files to the special public prosecutors handling the case.

 

DSI deputy director-general Mr. Trairith Temahiwong told the media that four principal suspects, including Mr. Apirak Kotethi, the alleged ring leader, have been charged with defrauding the public in a foreign exchange speculation scam, with promises of high and fast returns.

 

More than 14,000 investors were duped into investing an estimated 1.9 billion baht in foreign exchange futures. 8,000 of them lodged complaints with the DSI.

 

Full story: https://www.thaipbsworld.com/dsi-submits-reports-on-forex-3d-investment-scam-to-prosecutors/

 

-- © Copyright Thai PBS 2020-06-13

 

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22 hours ago, rooster59 said:

More than 14,000 investors were duped into investing an estimated 1.9 billion baht in foreign exchange futures

I wonder where all that ended up & how much has been retrieved/seized?