snoop1130 Posted February 14, 2023 Share Posted February 14, 2023 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 - 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. The most versatile and flexible rental investment and holiday home solution in Thailand - click for more information. Link to comment Share on other sites More sharing options...
Popular Post BayArea Posted February 14, 2023 Popular Post Share Posted February 14, 2023 LOS=Land of Schemes/ Scams from taxi drivers, police force, and politicians to so-called celebrities. 2 1 1 1 Link to comment Share on other sites More sharing options...
hotchilli Posted February 14, 2023 Share Posted February 14, 2023 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"... Link to comment Share on other sites More sharing options...
hotchilli Posted February 14, 2023 Share Posted February 14, 2023 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. 1 1 Link to comment Share on other sites More sharing options...
ignore it Posted February 15, 2023 Share Posted February 15, 2023 "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. Link to comment Share on other sites More sharing options...
wwest5829 Posted February 15, 2023 Share Posted February 15, 2023 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). Link to comment Share on other sites More sharing options...
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