Follow updates on the scandal Pony share Forex 3d Secretary to the Minister of Justice Baitoey-DJ Man Still not postponed to acknowledge DSI charges 15 Sept. But if they don’t come to take steps outsummons2nd time before leavingarrest warrant While the “Kol Praneet” family has postponed the charge on Friday. explain the progress of the case Next week, 6 more people will be summoned to acknowledge the allegations.
special attentionThat on September 15, 2022, Pandan and DJ Man will meet with DSI investigators to acknowledge 3 charges, consisting of jointly borrowing money for public fraud, public fraud and wrongdoing. Computer Act at the Informal Finance Business Case Division DSI or not?
latest on the side Acting Sub Lt. Thanakrit Chit Areerat Secretary to the Minister of Justice revealed through a television program that At the appointed time, call the 4 people who appear to be singers and DJs. And the two natural persons were notified of the adjournment to see the investigator from 2 natural persons from September 15 to September 16.Mr. Pattanaphon Minthakin or DJ Man with Ms. Suteewan Kunchorn or “Bai Toei”, singer There has not been any synchronization of postponements.
“Singer and DJ also confirmed that it will come which if tomorrow (15 Sept.) does not come by appointment The investigating officer must comply with the law, which is to send a second summons, if not found again, the procedure is to issue an arrest warrant. Everyone is of the same standard.”
For the progress of this case in the remaining 12, preliminary, within the next week, 6 more summons will be issued and 6 more will be summoned in the next week, which will complete the total number of 16 cases that the wayspecial prosecutor has advised the Department of Special Investigation to issue a summons to investigate and prosecute After that, all lawsuits will be filed at the same time. which if some evidence is not enough There will be an order not to prosecute, focusing on examining 2 issues related to money laundering and Ponzi schemes.
“Usually, the investigating officers have a meeting every week. which next week is expected to meet Tuesday or Wednesday After the meeting will be able to issue summons for another 6 related persons.”
in the case of the worldSocial media has opened up the names of celebrities and actors involved in persuading people to invest.That, Pol Lt. Thanakrit said that in the case of the investigation, the name has not yet been identified. which if no one comes to accuse him If there is no complaint, it cannot be prosecuted. Unless there is a clue and there is a financial route check. found that there is a connection It can be prosecuted about the law.money laundering