The Department of Special Investigation has summonsed Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.
Pol Capt Wisanu Chimtragool, director of the DSI’s Illegal Financial Business Crime Bureau, said Mr Pattanapon, Ms Suteewan and two leading players in the Forex-3D scam were being summonsed to hear counts of colluding in obtaining loans to defraud, public fraud and violating the Computer Crime Act. They were to report to DSI investigators on Sept 15.
He said investigators were confident they had sufficient evidence to substantiate the charges against them, particularly against the celebrity couple.
They were among the 16 people suspected of involvement in the Forex-3D scam. The 12 others had yet to be summonsed. Investigators were still compiling the cases against them, Pol Capt Wisanu said.
Mr Pattanapon, alias DJ Man, formerly known as Pattanapon Kunjara Na Ayudhya, and his singer…
