DSI seizes B15.3m assets from Forex-3D suspects

07.12.2019 - 00:07

The Department of Special Investigation has seized more assets worth over 15 million baht from Apiruk Kothi, the owner of online broker Forex-3D, and his network members involved in an alleged fraud. Officials from the DSI and Central Institute of Forensic Science searched four more locations in Bangkok and Nonthaburi on Wednesday and seized assets from those accused of being behind the online broker Forex-3D scam, DSI chief Paisit Wongmuang said on Thursday.

(Crime, Thailand)

Read the full article at bangkokpost.com

This article ...

Add a comment

Have you done your own experiences? Do you have more questions? Simply use our comments function.

Before submitting your comment, please read our information and Terms of Use for comments. By saving your comment you accept our Terms of Use for comments.

To prevent automated spam submissions leave this field empty.

Questions, corrections, additional information? Contact form

Follow us

Follow us on Twitter

Latest Articles

Sponsor News