A Lamborghini seized during the arrest of Forex-3D boss Apiruk Kothi at a condo in the Thong Lor area of Bangkok is displayed outside the Department of Special Investigation’s headquarters in January 2021. (Photo: Pattarapong Chatpattarasill)
A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.
Pol Maj Suriya Singhakamol, acting DSI chief, said the asset was frozen by investigators after they found it was bought using money raised in the Ponzi scheme.
He said the DSI examined the penthouse in late 2020 and sent a letter to land officials in Phra Khanong district asking them to…
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