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 defraud and violating the computer crime act.