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DSI arrests 2 suspected pyramid scheme operators

Logo of DSI, Department of Special Investigation

The Department of Special Investigation (DSI) has arrested two Thai nationals, a man and a woman, suspected of being operators of a transnational pyramid scheme syndicate.

Pol Col Paisit Wongmuang, the DSI chief, said DSI officials, with support from the Central Institute of Forensic Science (CIFS) and the Anti-Money Laundering Office (GLO), arrested Mr Rathakhet Chayarat, alias Kru Kob, and Mrs Kanokkul Pornapichote on Dec 12 and Dec 14.

Full story: thaipbs.or.th

By Thai PBS

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