Thai public prosecutors decided to indict eight suspects today (Tuesday), including a celebrity couple, in connection with the Forex-3D Ponzi scheme, as recommended by the Department of Special Investigation (DSI).

 

The DSI has wrapped up its investigation against a third group of suspects, numbering 16, but agreed to recommend that public prosecutors indict only half of them, including Pattanapon Minthakhin and his girlfriend, Suteewan Thaweesin.

 

The DSI’s findings were submitted to the public prosecutors today and, after having reviewed the findings, they agreed to indict the eight suspects. All were later freed on bail by the prosecutors.

 

Full Story: https://www.thaipbsworld.com/prosecutors-indict-celebrity-couple-and-six-others-in-forex-3d-ponzi-scheme/

 

-- © Copyright Thai PBS 2023-02-14

 

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LOS=Land of Schemes/ Scams from taxi drivers, police force, and politicians to so-called celebrities. 

9 hours ago, snoop1130 said:

The DSI has wrapped up its investigation against a third group of suspects, numbering 16, but agreed to recommend that public prosecutors indict only half of them, including Pattanapon Minthakhin and his girlfriend, Suteewan Thaweesin.

I bet she's gone from pouting to "half-crown-sixpence"...

7 hours ago, BayArea said:

LOS=Land of Schemes/ Scams from taxi drivers, police force, and politicians to so-called celebrities. 

My local vendor tries it on sometimes too, so yeah just about everyone.

"The DSI has wrapped up its investigation against a third group of suspects, numbering 16, but agreed to recommend that public prosecutors indict only half of them."

In a further press release the DSI stated that they know the parents of those not indicted.

Knew someone "investing" in the Chiang Mai Forex scheme. When they told me that the return was !0% a month ... run Forrest run! I'm fine with my investment dollars returning about $5 K a year in dividends (plus stock value growth).