DSI Director-General held a press conference on the meeting result of special case inquiry officials in the case of public prosecutor to recommend prosecution against 16 persons relating to Forex 3D

published: 28/9/2565 19:17:11 updated: 11/10/2565 15:03:42 1836 views   TH
 

DSI Director-General held a press conference on the meeting result of special case inquiry officials in the case of public prosecutor to recommend prosecution against 16 persons relating to Forex 3D

       

       The public prosecutor of special litigation had the letter to recommend prosecution against 16 persons relating to the special case no. 153/2562 and the special case no. 60/2564 in the Ponzi scheme case of Forex 3D and the DSI accepted it as the special case no. 273/2565.

       On Wednesday, September 28, 2022, at 10.00 a.m., Mr. Triyarith Temahivong (the Director-General of the DSI) accompanied by Pol.Capt. Piya Raksakul (Deputy Director-General of the DSI), Pol.Capt. Wisanu Chimtrakool (the Director of Illegal Financial Business Bureau), Pol.Maj. Worranan Srilum (the Director of Special Case Management Bureau and the Spokesperson of the DSI), Miss Yaninee Preechawit (Head of Public Relation Division and Deputy Spokesperson of the DSI), Pol.Lt.Col. Seksan Sritulakarn (Deputy Director of Regional Operations Bureau as the Head of Office of the Director-General) and the special case inquiry team responsible for the special case no. 273/2565 to jointly hold a press conference on the meeting result of consideration of evidence. The meeting of special case inquiry team had the resolution to summon 6 persons as the last group from a total of 16 persons that the public prosecutor had the letter to recommend prosecution, to meet the special case inquiry official to acknowledge accusations on October 11-12, 2022.

       Besides, the special case inquiry team had the resolution to summon persons appearing as a Downline of the performers who were in the news to meet the special case inquiry team to give a statement. As for the special case no. 36/2563, relating to money laundering offence, the special case inquiry official issued a summons for the performer with the initial P. (for a second time) to acknowledge accusations in early October, 2022. If the performer does not come to meet the special case inquiry official according to summons, the special case inquiry official will consider acting in accordance with their authority.

                                                                                      Dated September 28, 2022

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