The Department of Special Investigation suspected celebrities DJ Man and Baitoey of involvement in the Forex-3D Ponzi scheme and summoned them to acknowledge charges.
Wisanu Chimtrakul, DSI’s director for illegal financial business crime, said public prosecutors responsible for special litigation recommended the DSI question 16 more people in the case.
They included Pattanapon ‘DJ Man’ Kunjara Na Ayudhaya and singer Suteewan “Baitoey” Taveesin. The DSI called them and two other people to be interrogated and also acknowledge charges on them at 10am on Sept 15. He said that officials found suspicious financial transactions.
The DSI had not concluded its investigation into 12 other people and all of them had not left the country.
DJ Man and Baitoey were expected to be charged with public fraud through borrowing, public fraud and false computer-based information. (TNA)
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