Scam victims seek DSI aidA group of victims who were defrauded of 845 million baht by a gold trading firm in Chon Buri have renewed their call for the Department of Special Investigation (DSI) to accept their case after a lack of progress. Led by Kanchasom Sanga-song, the group said they want the DSI to take the case because he agency has the resources to track down the money. They had asked the DSI to accept the case in February but it apparently took no steps. The couple was accused of defrauding 845 million baht from 165 investors in their gold trading business, Ausiris Sattahip Gold and Futures Co. Lt Col Kitti Pakdirakpong, a DSI investigator, promised to speed up the consideration process.
Source: Bangkok Post June 05, 2020 23:37 UTC