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Bangkok Post — Thailandbangkokpost.com

DSI orders MP to explain forex links (opens original article in a new tab)

TL;DR

The DSI has summoned Thai MP Pawoot to explain alleged links to an illegal forex network, while he denies involvement and claims he has done nothing wrong.

  • DSI summoned MP Pawoot to explain alleged links to illegal forex network
  • Pawoot denied involvement in scams and stated he would not resign
  • DSI is analyzing 60,000-70,000 financial transactions and coordinating with Bank of Thailand and Amlo
  • Victims' representatives petitioned for investigation of forex brokers and payment systems

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