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Celebrity couple in Forex-3D crosshairs

DSI seeks indictment of DJ Man, singer wife Baitoey and six others

Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin arrive at the Department of Special Investigation on Nov 19, 2019, to explain their connection with the owner of Forex-3D. (Bangkok Post File Photo)

The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.

DSI investigators on Tuesday submitted 42 files totalling 18,450 pages to public prosecutors to back their arguments. The prosecution will announce its decision by March 16, according to a source familiar with the…

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