DSI clarified the investigation of "DJ Petja-Film Rattapoom" as a witness in the Forex-3D sharing case after finding a financial path linked. Confirmation must come by yourself, with "Film" scheduled to clarify on August 8, and "DJ Petch Ja" on August 17 in the case of "DJ Petch Ja" clarified through IG. The DSI will collect the clip as evidence.

Pol.Lt.Col. Woranan Srilam, Director of the Financial Informal Business Case Division The Department of Special Investigation (DSI) revealed the progress of the investigation of the Forex-3D case after issuing subpoenas for 11 additional witnesses in the case. It is a group of people close to Mr. Khunnarong Pratharat or Krating, an actor who was previously called to testify as a witness, of which 1 in 3 people included Krating's girlfriend. Krating's girlfriend and 2 other relatives are connected in what way? is detailed in idioms It was found that financial transactions were connected. will have to call to inquire about the source to know about the behavior and pattern of the transfer

Eight other witnesses were summoned to testify in the money laundering case. made in conjunction with that predicate offence. From the investigation, it was found that the money line was linked to Mr. Apirak and Meedepay. There were 8 people involved, leading to being summoned to test as witnesses. Of these, Mr. Rattaphoom Tokongsub or Film and Mr. Wichian Kusolmanomai or DJ Phet In the case of DJ Phetja clarified via instagram Ready to show evidence of the origin of the 50,000 baht money and confirm that it is not involved in deceiving anyone in the event that money transfers from Mr. Apirak are found The DSI will collect clips clarified as evidence.

The director of the Financial Informal Business Litigation Division also said that in this case, some people asked for written clarification. But insisted that in giving testimony for the first time, it was only necessary to meet with the investigator and testify in person. for clarity in questioning by Mr. Rattaphoom Tokongsub is scheduled to clarify to SI on August 8, and DJ Petch on August 17.

However, from the said Ponzi case, it is believed that there are still assets that have been transformed. Or involved in this case into the process of laundering a lot of money Therefore, the duty of the investigator must try to ascertain the property. If the public knows the whereabouts, they can inform the DSI.

Source: Thai News Agency