Film Rattapoom” brings evidence to testify to the DSI. After investigating officers found financial routes involved in important suspects Forex 3D more than 6 million baht

Mr. Rattaphoom Tokongsub or Film with the legal team brought many documents to travel to meet with investigators Department of Special Investigation As the first witness in the case of Forex 3D sharing fraud after investigators found evidence that there was a financial route related to Mee Dee Pay Co., Ltd. and Mr. Apirak Kotthi, a former Forex-3D executive, an important suspect who is currently serving a prison sentence. in prison

However, the film has a face without worries. Beaming came into testimony because on September 6, 2018, investigators found evidence that Mr. Apirak had transferred 81,000 baht to the bank account of the film and on June 18, 2019 until July 1, 2019. Mee D Pay Co., Ltd. has transferred 6,000,000 baht to the bank account of Film as well. The total amount is 6,081,000 baht.

For issuing a witness summons this time, Lt. Col. Waranan Srilum, director of the Financial Informal Business Litigation Division. had previously revealed that The investigator wanted to inquire why they had done a joint financial transaction with Mr. Apirak Kotthi, the main suspect. and will inquire about the relationship of knowing each other Then the investigating officer must consider from several parts of the evidence. It’s not just about the financial path only. In order to be fair to the subject as a witness In addition, it must be seen that in the case of Mr. Apirak’s money and the Forex-3D business, there is a transfer of money or the condition of the money has been changed from these offenders. And found that this amount of money was involved in other people, the investigator must also check whether it is a legitimate amount of money being transacted or not, how. – Thai News Agency

Source: Thai News Agency