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Key suspect in forex fraud probe arrested: The Department of Special Investigation has arrested an executive of QRS Education Co Ltd, Malika Maksalud ...
bangkokpost.com/thailand/general/3286644/key-suspect-in-forex-fraud-probe-arrested
Key suspect in forex fraud probe arrested
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MP and actor among 34 targeted for forex scam prosecution: People’s Party MP Pawoot Pongvitayapanu and actor Rattapoom Tokongsup are among 34 suspects the ...
bangkokpost.com/thailand/general/3325345/mp-and-actor-among-34-targeted-for-forex-scam-prosecution
MP and actor among 34 targeted for forex scam prosecution
Opposition MP among 'wanted' suspects in forex investment fraud case: The Department of Special Investigation (DSI) is seeking arrest warrants for 30 ...
bangkokpost.com/thailand/general/3285310/opposition-mp-among-wanted-suspects-in-forex-investment-fraud-case
Opposition MP among 'wanted' suspects in forex investment fraud ...
Probe into forex fraud raises questions: A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians ...
bangkokpost.com/thailand/general/3280434/probe-into-forex-fraud-raises-questions
Probe into forex fraud raises questions
DSI accepts forex fraud case: The Department of Special Investigation (DSI) has formally accepted a foreign exchange (forex) investment fraud case as a special ...
bangkokpost.com/thailand/general/3276154/dsi-accepts-forex-fraud-case
DSI accepts forex fraud case
Opposition MP called for questioning on forex case: The Department of Special Investigation (DSI) has summoned People’s Party MP Pawoot Pongvitayapanu for ...
bangkokpost.com/thailand/general/3276462/opposition-mp-called-for-questioning-on-forex-case
Opposition MP called for questioning on forex case
MP faces summons over forex: The House committee on police affairs plans to summon People's Party (PP) list MP Pawoot Pongvitayapanu to explain allegations ...
bangkokpost.com/thailand/politics/3273926/mp-faces-summons-over-forex
MP faces summons over forex