Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday.
They are the last six people in this third batch of suspects in the investigation into the multi-billion baht fraud case. They will face charges when they report to investigators on Oct 11-12, he said.
The charges are colluding in public fraud, colluding in fraudulent money borrowing and violating the Computer Crime Act, he said.
