Forex probe names due out Friday (opens original article in a new tab)

The DSI will announce names of individuals linked to a suspected illegal forex network on Friday, following a major operation that raided 24 locations without immediate arrests, with investigations ongoing into potential political and entertainment figures' involvement.

• DSI to reveal names of individuals linked to suspected illegal forex network on Friday
• 24 locations raided, no arrests yet, investigators examining evidence and financial records
• Potential involvement of politicians and entertainment figures, including a PP lawmaker and a male actor