CSD deputy superintendent Pol Lt-Colonel Man Menyaem said investigators were gathering evidence to soon secure arrest warrants for at least seven more suspects. Wanted by the previous court-issued arrest warrants for fraud along with already-nabbed Thai national Kosin Jina-on and elusive Myanmar man Kyaw Myint Oom, who claimed to be a Mon State royalty, Supattha was arrested on October 7. She was passed onto CSD officers who were working with the Department of Special Investigation (DSI) on this case. CSD acting chief Pol Colonel Maitree Chimchoet said Supattha’s arrest stemmed from complaints filed with the DSI by individuals and companies. They accused her of conspiring with Kyaw Myint Oo to lure them into investing in 78 projects under the mega-project, which turned out to be bogus.

Source: The Nation Bangkok October 11, 2017 11:26 UTC