BANGKOK, Thailand – Authorities have dismantled an extensive illegal Forex network in a significant crackdown, seizing millions in assets.
24 Durchsuchungen in fĂ¼nf Provinzen
The Department of Special Investigation (DSI) executed a coordinated operation on June 16, 2026, across five provinces, including Bangkok, Nonthaburi, Pathum Thani, Samut Prakan, and Samut Sakhon. The raids targeted a network accused of luring investors into unauthorized foreign exchange trading. This extensive operation involved simultaneous actions at 24 different locations.
65 Millionen Baht und Luxuskarossen gefunden
During the operation, dubbed “Stop Money Laundering,” investigators confiscated approximately 65 million Baht in cash. Luxury assets seized included five supercars, gold and silver bars, jewelry, designer handbags, and even firearms. Digital assets such as hardware wallets, along with computers, servers, and crucial documents, were also secured. In parallel, authorities froze over 77 bank accounts belonging to both companies and individuals, believing these funds originated from illicit Forex activities.
Justizminister ordnete den GroĂŸ-Einsatz an
The widespread enforcement action was initiated by an order from Justice Minister Police Lieutenant General Ruttapol Naowarat. He emphasized the importance of close inter-agency collaboration for the operation’s success. Prime Minister Anutin Charnvirakul has officially declared the fight against economic crime a top priority, aiming to bolster confidence in the financial system and severely punish fraudsters.
Vier Behörden zogen an einem Strang
This significant operation saw the collaboration of four key agencies: the DSI, the Cyber Crime Investigation Bureau, the Ministry of Justice’s forensic institute, and the Bank of Thailand. DSI officials expressed optimism that this combined expertise would lead to a thorough and complete investigation. The investigation’s trajectory, according to the DSI, points towards individuals within high society, making the case politically and socially sensitive.
Prominente und Politiker im Visier
Investigators suspect that individuals from the entertainment industry and active politicians are implicated in the scandal. The DSI has not yet disclosed any specific names, but investigations into the masterminds are reportedly intensifying. A detailed press conference is anticipated once all evidence has been evaluated.
DSI ruft Geschädigte zur Meldung auf
The DSI is urging anyone who was misled into Forex investments via websites or apps and did not receive returns to come forward. The department has appealed to all affected parties to file complaints and provide any relevant information. The agency plans to scrutinize the facts and pursue action against those responsible. Victims are encouraged to contact the Department of Special Investigation directly and submit their documentation.