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People’s Party MP summoned as forex fraud probe widens

People’s Party MP summoned as forex fraud probe widens

10 Sept 15:44 Key points summarised by AI
  • The Department of Special Investigation (DSI) has summoned People’s Party MP Pawoot Pongvitayapanu for questioning by July 2 in connection with a widening foreign exchange (forex) fraud probe.
  • The DSI is expediting its investigation into approximately 70,000 financial transactions, having seized extensive evidence from 24 locations, and is collaborating with the Bank of Thailand and the Anti-Money Laundering Office (AMLO).
  • MP Pawoot vehemently denies any connection to scam syndicates or Ponzi schemes, asserting he was merely a retail client trading gold futures who lost money, and expresses confidence in his innocence against all allegations.
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