webfact Posted August 19, 2022 Share Posted August 19, 2022 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 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! Link to comment Share on other sites More sharing options...
hotchilli Posted August 20, 2022 Share Posted August 20, 2022 Plot thickens... Link to comment Share on other sites More sharing options...
prakhonchai nick Posted August 20, 2022 Share Posted August 20, 2022 The Cambodian border is going to be extra busy this coming week! 1 Link to comment Share on other sites More sharing options...
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