It is also an issue that society has been monitoring from beginning to end. Ponzi scheme “Forex 3 Good” caused more than ten billion baht in damage to the public. There are many people in the entertainment industry involved. All of them gradually came out to clarify through various media channels that they had not done anything that was part of a pyramid scheme. Until some actors were arrested and prosecuted until it became a big news.
about it At the Office of the Attorney General on February 14, Special Case Investigators Department of Special Investigation Bringing the special case investigation file No. 273/2565 or the case of the Forex Ponzi scheme 3D, 42 files, 18,450 sheets, with an opinion that the accused should be ordered to indict the third group, including 8 people from a total of 16 people, together with the accused to deliver to Special Litigation Prosecutor to prosecute the offense of jointly borrowing money that is fraudulent to the public together defrauding people and bringing them together into the computer system false computer data in a manner that is likely to cause damage to others or the public; which is an offense 2527 (1984), Section 4, Section 5, Section 12 and Section 15, the Criminal Code, Section 343 and the Act on Offenses relating to Computer Act 2007, Section 3, Section 14, by the public prosecutor to receive the record for further action.
Mr. Kosolwat Intuchanyong Deputy spokesman for the Office of the Attorney General revealed that last afternoon. Special investigation officer Department of Special Investigation The 3D forex Ponzi scheme has been delivered to the prosecutor at the Special Case Office. The next step is Mr. Wirun Chanthanan, Director-General of the Office of Special Litigation. Will present the case report and file to the Attorney General for consideration according to the order of the letter Or Sor. However, the responsible prosecutor will examine the case thoroughly and expedite it to be within the timeframe according to the legal process.
For the list of suspects in the 3rd group, 16 people in the 3D Forex Ponzi scheme, consisting of 1. DJ Man – Mr. Phatthanaphon Minthakin Sakulderm Kunchorn Na Ayutthaya 2. Bai Toey – Miss. Suteewan Kunchorn 3. Mr. Paphop Kolpraneet 4. Mrs. Phromphon Kolpraneet 5. Mr. Chatchai or Suea Kochatin 6. Mr. Teerapasakorn or Mark Kimwangtako 7. Mrs. Sutida Khunno 8. Mr. Ayuwat Chaimethanakul 9. Mrs. Kanlaya Dongkaewmanee 10. Mrs. Sasima Silun or Panichsit 11. Mr. Atthaphon Khammeesawang 12. Mr. Suranat Nakmusik 13. Mr. Paisan Jane Charoenphan 14. Mr. Piyawat Pathomwanich, 15. Mr. Eddie Polgari, Hungarian and 16. Mr. Daryl Young, Singaporean, boyfriend of model Sara Casingini. Order of the case on March 16 at 10:00 a.m.
It is reported that for the list of 8 suspects, the Special Investigation Officer Department of Special Investigation There is an opinion to order that prosecution. There are names of DJ Man-Mr. Pattanaphon Minthakin Baitoey-Ms. Suteewan Kunchorn and Mr. Daryl Young, boyfriend of model Sara Casingini. clearly linked to this case.
On the same day, the Department of Special Investigation (DSI) publicizes for people and persons who have suffered damage from being deceived to invest in the 3D forex pyramid scheme caused by the actions of celebrities, singers, and actors. famous person or any person to meet with the DSI Special Case Investigator to file a complaint as soon as possible Confirm that if evidence is found, any person committing additional offenses must be prosecuted without exception.