Two celebrities have been summoned for questioning in connection with the Forex-3D Ponzi scheme, according to the Department of Special Investigation (DSI).
Pol Maj Gen Woranan Srilam, a senior investigator for financial crimes with the DSI, said the celebrities are among eight people that investigators have determined are connected with the Ponzi scheme.
The first is an actor who is summonsed to meet the DSI on Aug 8 and the other is a celebrity DJ who is expected on Aug 17, he said, adding the DSI may also question them about their relationship with Apiruk…
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