This afternoon (July 25, 2023) Pol.Lt. Col. Waranan Srilam, director of the informal financial business case division. The Department of Special Investigation (DSI) revealed the progress of the investigation into the Forex-3D case after summoning 11 additional witnesses in the case.

In this number, there are 2 separate cases: witnesses in the Forex-3D Ponzi scheme, there are 3 people, a group of close people of "Krating Khunnarong", an actor who was previously called to testify as a witness, 1 of whom 3 people, including Krating's girlfriend "Garuk" As for the details of the transactions of Krating's girlfriend and the other 2 relatives, how will they be linked as details in the expression? It was found that there were connected financial transactions and had to inquire about the source.

Eight other witnesses were summoned to testify in the money laundering case. made in conjunction with the predicate offense From the investigation, it was found that the money line was linked to "Apirak" and Meedepay Company, with 8 people involved, leading to being summoned to test as witnesses, among which were "Film Rattaphoom" and "DJ Petcha Wichian Kusol Spiritual ……. Click to read full news https://nineentertain.mcot.net/news-update-6531486

Source: Thai News Agency