By Thai Newsroom Reporters THE CRIMINAL COURT today (July 13) denied the Department of Special Investigation’s request for an arrest warrant for online trader-turned-MP Pawoot Pongvitayapanu who is currently among a total of 24 suspects of alleged involvement in a foreign exchange racket and advised that a subpoena be issued instead in the case
Tag: forex
Pawoot found to have used payment service of illegally operating firm
By Thai Newsroom Reporters ONLINE TRADER-TURNED-MP Pawoot Pongvitayapanu was found to have evidently used payment transfer services of an illegally operating firm allegedly associated with those suspected of involvement in a foreign exchange scam. Pawoot who has been informally suspected by the Department of Special Investigation among dozens of others in the forex scam
Read morePawoot not calling it quits as People’s MP over suspected forex scam
By Thai Newsroom Reporters ONLINE TRADER-TURNED-MP Pawoot Pongvitayapanu said today (June 25) he will definitely not resign as the People’s lawmaker whilst being suspected among others by the Department of Special Investigation of involvement in a foreign exchange scam. Pawoot who had been earlier absent from at parliament since he was publicly named one
Read moreJustice Minister sceptical over Pawoot’s cash profit without decimal points from trading gold online
By Thai Newsroom Reporters JUSTICE MINISTER Rutthapol Naowarat today (June 23) expressed his personal scepticism that a sum of 28 million baht in cash earlier supposedly earned by People’s MP Pawoot Pongvitayapanu from trading gold online may have carried no decimal points at all. The Bhumjaithai-attached justice minister was responding to Pawoot’s statement earlier
Read morePawoot urged to publicly clear himself of suspected forex scam
By Thai Newsroom Reporters PEOPLE’S MP Pawoot Pongvitayapanu was today (June 23) encouraged to clear himself to the public of alleged involvement in a foreign exchange trading scam after he has recently remained tightlipped in the face of allegations launched by the Department of Special Investigation. Deputy People’s leader Sirikanya Tansakun suggested Pawoot who
Read moreClip featuring People’s MP in forex firm’s ad gone viral
By Thai Newsroom Reporters A VIDEO CLIP has now gone viral online featuring People’s MP Pawoot Pongvitayapanu as promoter of a foreign exchange brokerage firm after the lawmaker has categorically dismissed allegations that he had been by any means involved in illegal trading businesses. The clip features Pawoot in a video advertisement of QRS
Read morePeople’s unjustly defamed with forex scam to distract public attention on AI project: Pijarn
By Thai Newsroom Reporters THE PEOPLE’S Party in general and a certain People’s MP in particular may have been unfairly vilified by unknown persons who had openly accused the opposition lawmaker in a foreign exchange scam with some hidden intent to divert public attention from the Bhumjaithai-led government’s contentious TH-AI Passport project, said People’s
Read morePawut will be undefended if found involved in forex scams: Pukkamon
By Thai Newsroom Reporters PEOPLE’S MP Pawut Pongwithayapanu will definitely be undefended by the opposition party and be no exception to the law if he is ever found evidently involved in foreign exchange scams on which the authorities have been cracking down, the People’s spokesperson Pukkamon Nunarnan confirmed today (June 18). Pukkamon made her
Read moreModel arrested on forex scam charges
A THAI model who used his good looks and luxurious lifestyle living in a swanky condo to create a well-off and trustworthy profile tricked many people into investing in his forex scam with losses reaching over 10 million baht, Amarin TV said today (May 10). Sgt. Phithat, a 59-year-old inspector, led a police team
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