DSI 3 Aug- "Krauk" meets investigators As a witness in the case, Forex-3D is confident that the evidence can clarify all. Preparing for the downline test "Krating" 13 more people
After investigators Financial Informal Business Litigation Division The Department of Special Investigation or DSI issued the 1st summons to the father of Ms. Patchara or Kluang, Krating's girlfriend, a famous actress. give evidence as a witness After finding a financial path linked to Mr. Apirak Kotthi, a former Forex-3D executive and Mee D Pay Co., Ltd., by making an appointment to meet with investigators today, August 3 at 9:00 a.m., which at 9:15 a.m. Patchara came to meet the investigating officer. with a lawyer Which the time for providing information to the officer is up to 4 hours. Ms. Patchara gave an interview later that Today, I came as a witness to give a statement about the financial path about Forex-3D, along with bringing evidence and documents to clarify. Confidence in information that can clarify all And probably won't have to give information tomorrow again. As for the father, because he is currently busy, he has made a clarification and will make an appointment to provide information to the staff later.
Lt. Lt. Settawut Saipong, Director of the Financial Informal Business Division 3, Department of Special Investigation, said Ms. Patchara's information came to clarify as a witness. And bring evidence to explain the financial path as one of the 14 downlines of Krating Boyfriend And Ms. Phachara herself has only 5 downlines. Checking this information View both financial routes, money transfers and investment balances. It was found that investment and money transfer They are similar, about 50,000 baht, but details cannot be disclosed. And accepted that Mr. Apirak's money had been transferred to Ms. Patchara's account as well, which had to clarify what the money came in. It was found that investment in Forex-3D is a form of sending and sharing links to co-invest.
However, the investigation guidelines from now on will call all the remaining 13 downlines after some downlines have died. and then will call Ms. Patchara's father and younger brother give information again
For tomorrow, Ms. Patchara does not have to give information anymore. Father and younger brother will make the next appointment. Because he knew that Ms. Patchara's younger brother Body is weak and uncomfortable. .-Thai News Agency
Source: Thai News Agency