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DSI submits reports on Forex-3D investment scam to prosecutors

DSI submits reports on Forex-3D investment scam to prosecutors

23 Sept 03:47 Key points summarised by AI
  • Thailand's Department of Special Investigation (DSI) submitted 434 case files on the Forex-3D investment scam to special public prosecutors after a seven-month investigation.
  • Four principal suspects, including alleged ringleader Mr. Apirak Kotethi, face charges for defrauding over 14,000 investors of an estimated 1.9 billion baht through promises of high returns.
  • An additional 20 individuals, including seven entertainment celebrities, have been charged with money laundering related to the scam, with DSI summoning them for questioning.
  • Mr. Apirak Kotethi, who allegedly hired celebrities to promote the scheme, fled Thailand when the scam collapsed, prompting DSI to coordinate with neighboring countries for his apprehension.
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