Police charge celebrity couple

Police charge celebrity couple

No Forex issues made against actor

Pattanapon aka 'DJ Man' Minthakhin and his singer-wife Suteewan 'Baitoey' Thaweesin met Department of Special Investigation investigators on Wednesday to acknowledge three charges in connection with the Forex-3D online Ponzi fraud. Bitoeysiam Instagram
Pattanapon aka ‘DJ Man’ Minthakhin and his singer-wife Suteewan ‘Baitoey’ Thaweesin met Division of Special Analysis investigators on Wed to acknowledge 3 charges in connection with the particular Forex-3D online Ponzi fraud. Bitoeysiam Instagram

Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin on Wednesday reported to the Department of Specific Investigation (DSI) in order to acknowledge three costs in connection with the Forex-3D online Ponzi fraud.

The particular couple met DSI investigators at 2pm, a day early. That they had been scheduled in order to report on Thursday.

Investigators informed them of three charges — colluding to obtain financial loans to defraud, general public fraud and putting false information right into a computer system.

The couple denied all charges and said they would provide evidence to table them and distribute supporting documents to the DSI investigators upon Sept 30. After hearing the costs and undergoing wondering, they were allowed to go home.

2 other suspected leading players in the Forex-3D scam were because of hear charges against them today.

However , they have got requested their conference be postponed till tomorrow, according to the DSI.

The particular celebrity couple earlier took to Facebook on Aug 20 to express they had never confident anyone to invest in Forex-3D, and were not listed as business partners in Forex-3D Company.

Within 2019, the NINTENDO DSI summoned the couple to clarify their particular connection to the man apparently behind Forex-3D, Apiruk Kothi, who is falsely accused of a multi-billion-baht scams.

Forex-3D claimed to be an internet dealer in foreign exchange, with a flashy site, but was unlisted plus operated as a Ponzi scheme.

Last month, actress Savika, “Pinky” Chaiyadej, 36, her mom and her sibling were indicted plus denied bail on charges of operating the scam, which allegedly cheated a large number of people out of regarding 2 billion baht.

Meanwhile, acting Sub Luxury touring Thanakrit Jit-areerat, secretary to the justice minister, said no one had filed a problem with the DSI against a popular TV actor or actress, who was not called.

The particular DSI had opened a channel for that 13, 000 approximately alleged victims arranging complaints.

About 9, 000 complainants have so far registered with the DSI. Checks found that nobody had suggested as a factor the actor in the scheme, acting Sub Lt Thanakrit informed reporters, without mentioning the individual’s name.

He was responding to reports that a Fb page created to gather names of victims in the Forex-3D situation had claimed the actor, who supposedly lives somewhere along Rama IV Road, was a leading gamer in Forex-3D together encouraged many people to invest in the scheme.

Acting Bass speaker Lt Thanakrit urged any other damaged celebrations to file complaints.