On March 3, it was reported that the actress Pinky Savika Along with mom and brother Traveled to the informal financial business case division Department of Special Investigation To meet with the head of the Special Case Inquiry Officer (DSI) to acknowledge the allegations of the FOREX-3D chain case, special case No. 153/2562, in 3 counts:
1. Jointly borrow money that is fraudulent people.
2. Co-defraud the people.
3. Co-bring false information into computer systems causing damage to the public.
The said case, Mr. Apirak Kotthi, the first accused with the behavior, is to use the website. www.forex-3D.com It is a channel for advertising scams. Persuade the general public to invest and buy money Foreign currency exchange (Forex) offers a return of 60 – 80 percent of the profit gained from Forex trading and 100% guaranteed investment capital. Through member referral system If any member can persuade others to join the investment Will receive a return in the rate of 1-5 percent of the return of new members That persuades to join in Make people believe And invest a lot
Which advertising deceives the public of the first accused with them is false In fact, money is not invested in various currency exchange (Forex) as claimed. But has the characteristics of using the money invested by the public to circulate to pay the people, investors or other lenders Causing many people to believe Total damage amount 1,908,113,421.92 Baht
preliminary Pinky With family Has refused all allegations And give additional evidence to the staff The request will be clarified as additional documents within 5 days after the investigation officer has received the said document. Will expedite to examine whether the documents and evidence submitted are complete or not
In addition, there are six other accused in this case who have not yet come to give evidence. As for the celebrities who were accused in the case And has not yet entered into a testimony to the inquiry official, there is still one more name list, A. and within the next week If this young star has not yet met the investigation officer The DSI will issue a warrant for arrest.
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