DSI officials search Bangkok condo for Singaporean suspect in Forex-3D scam

Officials from the Department of Special Investigation searched a condo in Bangkok’s Bang Phlat area yesterday (Saturday) for a Singaporean man wanted for alleged involvement in the Forex-3D currency futures…

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Photo from mgronline.com

Thailand to seek extraditions of two suspects in Forex-3D investment scam

The Thai Department of Special Investigation (DSI) plans to seek the extraditions of a Hungarian and a Singaporean, who are among 16 suspects implicated in the Forex-3D foreign exchange investment…

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DSI submits reports on Forex-3D investment scam to prosecutors

After seven months of investigation into the Forex-3D investment scam, Thailand’s Department of Special Investigation (DSI) today submitted 434 case files to the special public prosecutors handling the case. DSI…

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