16 June 69

Express! The Justice Department reveals four joint DSIs to launch an unauthorized search of foreign exchange solicitation and trading networks (Forex). "Politicians" and "entertainment figures" are expected to be involved.

On June 16, 69, Lieutenant General Ruthapon, Minister of Justice, revealed that the Department of Special Investigation (DSI) has been integrated with four agencies, including the Technological Crime Investigation Command (B.C.), the Institute of Forensic Science, the Ministry of Justice and the Bank of Thailand, to launch Shutdown the laundering, unauthorized search of foreign exchange solicitation and trading networks in Bangkok, Nonthaburi, Pathum Thani, Samut Prakan and Samut Sakorn, a total of 24 target points, with the expectation of politicians and entertainment figures involved.

The Minister of Justice also said that through the search operation, a large amount of assets can be seized, such as over 65 million baht in cash, five supercars, gold bars, silver bars, jewelry, brand-name bags, firearms, Hardware wallets, computers, electronic devices, Server, and critical documentary evidence related to it, as well as over 70 related bank accounts.

The Special Investigation Department will continue to summarize the results of the operation and make detailed statements.

Police Lieutenant General Ruthapol said that if you are a victim who has been deceived into investing, trading or trading in foreign exchange (Forex) through various channels, whether it is a website, application, or damaged by being persuaded to invest without return, please file a story or provide a clue for scrutiny at the Department of Special Investigation (DSI).