DSI issues summons for over 168 witnesses in WCF pyramid scheme case and expedites investigation of suspicious financial transactions in over 22 accounts. Police Major Waranan Srilam, Director of the Informal Financial Business Cases Division as a boss The Special Investigation Team No. 84/2023 revealed that they had signed a summons to summon 168 victims' witnesses to come testify about the circumstances of the offense in the case. Including information on property that was not recovered by each victim's witness. The witness interviews are scheduled to take place between July 10, 2024 and August 30, 2024 in order to collect evidence to prosecute the perpetrators involved. In addition, the Special Case Investigation Team has also examined the suspect's financial transactions with those who relevant At this time, inspection found that There was a financial transaction that the suspect in the case Money received from the victim was transferred to another person's bank account. The Special Investigation Team t herefore seized 22 related bank accounts three times and issued a subpoena to summon relevant witnesses to give statements regarding the said financial transactions. with an interrogation scheduled Between June 15, 2024 and July 18, 2024, after the investigation of suspicious financial transactions has been completed. A report will be made and the information will be sent to the Office of the Anti-Money Laundering Commission (AMLO) in order to follow up on the assets involved in the case so that the victims can submit a request for the return of the assets. The case is a case where a person has accused the website www.ibwcf.com or World Class Financial (WCF Thailand), which provides Forex trading services, of committing an offense under the Royal Decree on Borrowing Money. Fraud of the public, 1984, investigation of witnesses of the said victims It is an investigation of additional witnesses from the victims' witnesses who have come to register. And there are investigations at special case operations centers in various areas. throughout the country during Last March, there were more than 300 people involved. In this case, the crimes were spread all over the country. Initially, it is estimated that the damage is worth at least 1,000 million baht. 'The investigation of the special case is in accordance with the order of Pol. Lt. Col. Yuthana Phraedam, Deputy Director-General of the Department of Special Investigation, acting as Director-General of the Department of Special Investigation, to have the Informal Financial Business Division expedite the investigation to suppress the offenses related to pyramid schemes, which are economic crimes that are a threat to society,' said Pol. Lt. Col. Woranan. Source: Thai News Agency