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Rainy Corporation Requests DSI to Lift Freeze on 31 Bank Accounts

Bangkok: Submitting a petition to the DSI to prove the truth, clarifying that he is not involved in Forex trading, and requesting the lifting of the account freeze. “Rainy Corporation Limited” submitted a letter to the DSI confirming no involvement in…

AMLO and DSI Join Forces in Forex Case Investigation

Bangkok: The Secretary-General of the Anti-Money Laundering Office (AMLO) has revealed that they are working alongside the Department of Special Investigation (DSI) to scrutinize the financial transactions related to the Forex case. This collaboration…