B1.1bn in assets seized from Forex-3D boss

20.01.2021 - 00:29

The Department of Special Investigation (DSI) and Anti-Money Laundering Office (Amlo) have seized assets worth over a billion baht from a man suspected of running a Ponzi scheme to defraud 8,437 people through his company, Forex-3D.

(Crime, Thailand)

Read the full article at bangkokpost.com

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