16 more people to be questioned over Forex-3D Ponzi scam

[webfact]

 

Sixteen more people are to be summoned for questioning in connection with the Forex-3D foreign exchange futures scam, according to Pol Maj Woranan Srilam, spokesman for the Department of Special Investigation.

 

He said Friday that the Office of the Attorney-General (OAG) has recommended that there are 16 more people, who were suspected of being involved in the Ponzi scheme, against whom the DSI should take legal action.

 

He explained, however, that procedure requires that the 16 people named by the OAG will be summoned for questioning first, after which DSI investigators will decide whether any of them should be charged with defrauding the public and/or violations of the Computer Crime Act, depending on the evidence available.

 

Full story: https://www.thaipbsworld.com/16-more-people-to-be-questioned-over-forex-3d-ponzi-scam/

 

-- © Copyright Thai PBS 2022-08-20

 

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[hotchilli]

Plot thickens... 

[prakhonchai nick]

The Cambodian border is going to be extra busy this coming week!