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Bangkok Post

National

THE TRUTH ABOUT: Penthouse linked to forex 3d | History Defined

DSI Department of Special Investigation

A Lamborghini seized during the arrest of Forex-3D boss Apiruk Kothi at a condo in the Thong Lor area of Bangkok is displayed outside the Department of Special Investigation’s headquarters in January 2021. (Photo: Pattarapong Chatpattarasill)

A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.

Pol Maj Suriya Singhakamol, acting DSI chief, said the asset was frozen by investigators after they found it was bought using money raised in the Ponzi scheme.

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