jombom Posted August 22, 2013 Share Posted August 22, 2013 In July there was a story about DSI investigating disappearance of 12 billion baht from savings institution in Pattaya. Due in court on 25 July, the story has gone completely cold, What happened ? Link to comment Share on other sites More sharing options...
Popular Post blackman Posted August 22, 2013 Popular Post Share Posted August 22, 2013 they mislaid the evidence the judge, cops and defendants are in the Cayman islands trying to find it the case has been adjourned indefinitely 8 Link to comment Share on other sites More sharing options...
jmccarty Posted August 22, 2013 Share Posted August 22, 2013 It disappeared. What more to do, can't see it anymore so nothing to investigate! Link to comment Share on other sites More sharing options...
Naam Posted August 22, 2013 Share Posted August 22, 2013 who or what is a "savings institution in Pattaya" ? 2 Link to comment Share on other sites More sharing options...
Bpuumike Posted August 22, 2013 Share Posted August 22, 2013 Oi, TIT Link to comment Share on other sites More sharing options...
MTH Posted August 22, 2013 Share Posted August 22, 2013 Are you referring to the Standard Morgan Investment Fund? It's kind of a pyramid scheme where investors recruit others for higher investment returns. It has been going on for a while now here in Pattaya, the rest of Thailand as well as in addition to some other countries. Not much news in English to be found about it. There is a blurb at the bottom of an article posted last month by a BKK news source we're not allowed to quote here, however that blurb is basically a summary of this DSI report, (unfortunately only in Thai). Link to comment Share on other sites More sharing options...
jombom Posted August 22, 2013 Author Share Posted August 22, 2013 who or what is a "savings institution in Pattaya" ? It was the credit union --- Isaan it appears Link to comment Share on other sites More sharing options...
vegasphl Posted August 23, 2013 Share Posted August 23, 2013 Do you really have to ask that question? It like everything else in Thailand..which is quickly becoming ( ) insert country of your choice. Link to comment Share on other sites More sharing options...
FalangBaa Posted September 18, 2013 Share Posted September 18, 2013 Ah, saw the headline and thought you had left it lying in your room before inviting a lady of the night over and falling asleep drunk... Link to comment Share on other sites More sharing options...
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