
The Department of Special Investigation has summonsed Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.
Pol Capt Wisanu Chimtragool, director of the DSI’s Illegal Financial Business Crime Bureau, said Mr Pattanapon, Ms Suteewan and two leading players in the Forex-3D scam were being summonsed to hear counts of colluding in obtaining loans to defraud, public fraud and violating the Computer Crime Act. They were to report to DSI investigators on Sept 15.