Follow the updates on the scandal Sharing 3d Forex pony Secretary of the Minister of Justice Baitoey-DJ Man Still not postponed to acknowledge the DSI allegations on September 15. But if they don’t come to take actionconvocation2nd time before leavingarrest warrant While the “Kol Praneet” family postponed the prosecution until Friday. explain the progress of the case Next week, 6 more people will be called to acknowledge the allegations.
special attentionThat on September 15, 2022, Pandan and DJ Man will meet with DSI investigators to recognize 3 charges, consisting of jointly borrowing money for public fraud, public fraud and wrongdoing. IT Law at the Business Case Division of Informal Finance DSI or not?
the last on the side is Lieutenant Thanakrit ad interim Chit Areerat Secretary of the Minister of Justice revealed through a television program that At the appointed time, he calls the 4 people who look like singers and DJs. And the two natural persons were informed of the postponement to see the investigator by 2 natural persons from September 15th to September 16th.Mr. Pattanaphon Minthakin or DJ Man with Ms. Suteewan Kunchorn or “Bai Toei”, singer There was no synchronization of referrals.
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“Singer and DJ also confirmed that it will come that if tomorrow (15 Sept.) does not come by appointment The investigating officer must comply with the law, which provides for the sending of a second summons, if not found, the procedure is the issuance of an arrest warrant. Everyone is on the same level ”.
For the progress of the present case in the remaining 12, preliminary, 6 more citations will be issued within the next week and another 6 cited in the next week, which will complete the total number of 16 cases that the waySpecial Prosecutor advised the Special Investigation Department to issue a subpoena investigate and prosecute After that, all lawsuits will be filed simultaneously. that if some evidence is not enough There will be an ordinance not to prosecute, focusing on examining 2 issues related to money laundering and Ponzi schemes.
“Usually, the investigating officers meet every week. that next week he should meet on Tuesday or Wednesday. After the meeting he will be able to issue citations for 6 other related people “.
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in the case of the worldSocial media has opened up the names of celebrities and actors involved in persuading people to invest.This, the Polish Lieutenant Thanakrit said that in the case of the investigation the name has not yet been identified. that if no one comes to accuse him. If there is no complaint, he cannot be prosecuted. Unless there is a clue and there is a financial path check. found that there is a connection It can be prosecuted by law.money laundry
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