19 June 69

DSI stated that there was a transfer of 28 million baht to the personal account of "PhD" transferred within a day, and that "Film State" was in the venture capital group. Both did not mean that they were the perpetrators. No summons or arrest warrants have been issued, but after the expiration of the meeting, the Council will issue a "PhD" statement.

On June 19, 69, Major General Andrina Prae Black, Director General of the Special Investigation Department, along with Lieutenant General of the National Police, Sparkling Swan Mani, Director of the Technology and Information Division, announced that the audit found a revolving financial route in the Forex-related system (which Thailand does not have a Forex business operator properly authorized by the Bank of Thailand). According to the investigation, foreign exchange trading companies or brokers with investment solicitation were divided into three groups.

The first is a group of brokers who open pages, persuade four companies with the same network.

Group 2 is a conglomerate that performs persuasion, teaching, trading, or (IB) teaching and referral functions to brokers.

Group 3 is the payment group that receives money.

By all three groups, the authorities found a connection.

According to the National Police Lieutenant, we investigated the case for more than six months through the Grammer gang and online gambling that found a transfer channel through Payment, leaving a gap that the Forex group had a transfer through the channel, and then investigated it.

For behavior, victims have been persuaded by a group of brokers to participate in stock trading, teaching, and transferring money to various currencies. In the past, there have been many victims complaining. Some have lost more than 70 million baht, including billions of baht worth of damage.

According to the investigation, 19 companies of the Payment Group received wire transfers from victims, some of which checked 15 companies that were operating, but four were located in locations that were not actually operating, were abandoned, but were commercially registered.

As for the behavior of the People's Party's roster, Mr. Ponganu found that 28 million baht was transferred through Paymer to Mr. Ponganu's account, sharing 14 million baht transfers within one day during July 2024, which are in the third group of offenses.

And Mr. Bhumi is one of the first offenders, a group of brokers who have invited victims to participate.

The National Police Lieutenant confirmed that neither of them has issued a warrant or a summons and does not mean that they are perpetrators, but still allows us to explain or bring us information that we will investigate thoroughly.

Confirm that the operation is not related to political issues, not pressured, but an investigation that has passed a certain period of time, and that when the time is right, it will conduct a search to collect evidence at the scene, during this period, which, if left longer, will cause more damage to the victim than it is, and may have more victims.

After the close of the Council meeting in July, a letter will be issued inviting Mr. Bhavuth to explain or, if he is willing, to come in first.

This is after the search on June 16. In the past, witnesses were subpoenaed to provide information and there were candidates who came forward to provide information. They were divided into two groups: the initial account withheld group, some of which were able to clarify some accounts, making it clear that there were accounts involved, including accounts related to the offence, the second group were those who entered the trade who may have doubts about whether the victim was not convinced or whether the money traded in the system could be withdrawn or not. The investigator would speed up to determine which money was involved in the offence or which money was not involved in the low impact of the victim. Most