Bangkok, July 24 – The DSI summoned “Film Rattapoom and “DJ Petchja” to provide information on the Forex-3D Ponzi scheme. DJ Petchja clarified via Instagram. Confirmed that he had never known "Apirak" and thanked him for the encouragement he sent.
Maj. Lt. Col. Woranan Srilum, director of the Financial Informal Business Division, revealed that the Forex-3D Poncho money laundering case has found financial routes linking celebrities, actors and DJs with 8 other initial relations. C. This at the Informal Financial Business Litigation Division Chaengwattana Government Center
In this regard, investigators issued summons for all of them to explain the facts as to why there was a joint financial transaction with Mr. Apirak Kotthi, the main suspect. and may inquire about the relationship between them Then the investigating officer must consider from several parts of the evidence. Not just a financial path to be fair as a witness
In addition, you must see that in the case of Mr. Apirak's money and the Forex-3D business, there is a transfer or a change in the money condition. Which found that this amount of money was involved in all 8 cases, the investigator must also check if it was a legitimate transaction amount or not.
Maj. Col. Waranan said that Film Rattapoom and DJ Petchja There are also relatives of Mr. Rama Rasameerama or Mek, the actress's husband. Yard-Yardthip Ratchapan to check the financial route whether it is related to Mr. Apirak Kotthi or not, as well as Mek Rama's ex-boyfriend, according to the information, there is a money path involved with the company Mee Depay and Mr. Apirak Kotthi as well.
while DJ Petch Came out to clarify via Instagram. After the news that the DSI issued a summons to the Forex-3D case that after receiving a summons to investigate, it was found that 50,000 baht was transferred from Mr. Apirak on May 1, 2018, but it was hired to post pictures from a car showroom. Confirmed, there is evidence for this story, bad story, deceiving villagers' money He never did anything. with thanks for the encouragement that was sent DJ Petchja confirmed that He himself had never known Mr. Apirak. .-Thai News Agency
Source: Thai News Agency