In the event that the Special Case Investigation Officer The Department of Special Investigation brought the Special Case Investigation Case No. 273/2565 to prosecute the accused in such cases, 8 persons, 42 files, 18,450 sheets, together with the accused. to deliver to the prosecutor of the Special Case Department on the offense of jointly borrowing money that defrauds the public together defrauding people and jointly import into the computer system which is false computer data in a manner that is likely to cause damage to others or the public Which is an offense under the Royal Decree on borrowing money that is fraudulent to the public, 1984, Section 4, Section 5, Section 12 and Section 15, the Criminal Code, Section 343 and the Computer Crimes Act 2007, Section 3, Section 14 and see should order not to prosecute 8 accused in the same case
On February 14, Mr. Kosolwat Intuchanyong, deputy spokesman for the Office of the Attorney General, revealed that the Department of Special Investigation staff brought the file of the 3D forex share case to the prosecutor of the Office of Special Investigation. Then the next step, Mr. Wirun Chanthanan, Director-General of the Prosecutor’s Office, 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. 0001/160. He has not yet seen the case and therefore does not know who the name of the accused in this case is. However, the prosecutor will check. Investigate the case thoroughly and expedite it to be sure to keep up with the detention limits according to the legal process.
Reporters reported that for the rhetoric that the DSI investigators submitted to the prosecutor for a special case today, it is the rhetoric set “Bai Toey Suteewan Kunchorn” and “DJ Man Pattanapol Minthakin” and those who are Singaporeans. The special case prosecutor scheduled to hear the order whether to prosecute or not for the first time on March 16 for the list of 16 cases in the Forex-3D case, consisting of: ” 2. Ms. Sutee Wankunchorn or “Baitoei” 3. Mr. Paphop Kolpraneet 4. Mrs. Phromphon Kolpraneet 5. Chatchai or Suea Kotthin 6. Teerapasakorn or Mark Ki Mwangtako 7. Sutida Khunno 8. Ayuwat Chaimethanakul 9. Kalaya Dongkaewmanee 10. Sasima Silun or Panichsit 11. Atthaphon Khammee Sawang 12. Suranat Nakmusik 13 14. Piyawat Pathomwanit, 15. Eddy Polgari (Hungary) and 16. Daryl Cai Yonghui (Singaporean).