DSI explains that the court rejected the lawsuit filed against Baitoey in the Forex-3D case, as for the part brought by the victims themselves. Each case is different from the DSI case investigated.

MGR Online – DSI explains the Criminal Court's decision to dismiss the Forex-3D case as a different case from the investigation. Willing to instruct officials to request a copy of the ruling for inspection.

The Department of Special Investigations (DSI) today (March 20) issued a document clarifying this as the news surfaced on various social media outlets. Since the Criminal Court had issued its ruling in the black case No. A.989/2566 on charges of fraud and FOREX-3D participation, the capital was 5 million baht, the court dismissed the case. Miss Sutiwan Konchurn or Paytoy Rasiyam, the defendant in the said case.

Special Investigations Department by the Informal Finance Cases Department The preliminary investigation found that the aforementioned case involved citizens who were victims of FOREX-3D participation and are the plaintiffs who filed a lawsuit. Miss Sotiwan or Baitui Rasam directly to the criminal court, which can be done in accordance with the law. It is a different case from the case investigated by the Special Investigations Department.

As for the Special Investigations Department, it is a criminal procedure on the advice of the Public Prosecutor. This is Special Case No. 273/2022, which involves a total of 16 suspects, including Ms. Sutiwan. The value of damages in the case amounts to more than 2,489 million baht. From examining the information, it became clear that the Public Prosecutor, Special Cases Office, is the Public Prosecutor’s Office, and a case was filed against the accused before the Criminal Court. It is a black case No. Aor.1227/2566. The case is about to set a date for questioning witnesses.

However, even the cases filed by the victims themselves are not yet final. Because it is a ruling issued by the court of first instance, Police Lieutenant Colonel Waranan Srilam, Director of the Informal Financial Business Cases Division. He gave his orders to the Case Management Department. Informal Financial Business Cases Department The Department requests a copy of the ruling in the said case for consideration as well.