Ms Supattha was handed over to the DSI for further questioning yesterday after she had been detained by the military officials at the 11th Military Circle, Pol Maj Suriya said. The Myanmar Mon state royal descendant named "Chao Thepyothin" in the investment scam is a fake, according to investigators. She was identified as Kyaw Myint Oo, and is being hunted by Myanmar authorities, Pol Maj Suriya said. The DSI is asking the Anti-Money Laundering Office to investigate the money trail in the scam, Pol Maj Suriya said. Police are gathering evidence to support their next request for the arrest of at least seven more suspects, Pol Lt Co Maen said.

Source: Bangkok Post October 11, 2017 22:06 UTC