Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

DSI launches fresh probe of suspected pyramid scammer

Featured Replies

DSI launches fresh probe of suspected pyramid scammer
The Nation

30270005-03_big.JPG

BANGKOK: -- THE DEPARTMENT of Special Investiga tion (DSI) yesterday delivered a fresh blow to a firm suspected of running a pyramid-fund scheme and causing damages of over Bt800 million.

More than 8,000 of its victims have already come forward.

Pol Major Suriya Singhakamol of the DSI yesterday led a team in searching the DCHL office and the homes of its top executives. "We have seized more than Bt600 million in the firm's assets now," Suriya said. DCHL has allegedly been running a scam while using the essential oil business as a front.

DSI investigated the firm's alleged wrongdoing in 2012 and forwarded the case to the court. Pending court trials, the DSI has learned that some members of|the alleged scam have started up their business again. Therefore, it conducted the searches to investigate the firm further.

Source: http://www.nationmultimedia.com/national/DSI-launches-fresh-probe-of-suspected-pyramid-scam-30270005.html

nationlogo.jpg
-- The Nation 2015-10-02

.....isn't it the rule rather than the exception.....that's how it seems....

Create an account or sign in to comment

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.