Deputy DSI chief Songsak Raksakskul (left) and DSI chief Paisit Wongmuang brief the media on the arrest of 10 suspects in the alleged Eagle Gates Group investment fraud, at the DSI offices in Bangkok on Friday. The suspects were charged with committing an international crime and public fraud, DSI chief Paisit Wongmuang said on Friday. The other moved assets from victims to nominee accounts,” he saidDSI deputy chief Songsak Raksakskul said the foreign suspects were business-savvy. They joined other foreign suspects from Singapore and the Netherlands to lure Thais into investing in the Eagle Gates Group. “Eagle Gates Group opened last year in Thailand and deceived many people.
Source: Bangkok Post December 15, 2017 09:49 UTC