Law
DSI Submits Forex-3D Case Files to Prosecutors
The Department of Special Investigation has officially handed over 40,000 pages of evidence and 36 suspects, including notable figures, to the Office of the Attorney General regarding the Forex-3D fraud case.
On September 24, 2026, the Department of Special Investigation (DSI) took a significant step in the long-running Forex-3D investment fraud case. According to Matichon Online, officials delivered a massive case file consisting of 40,000 pages of evidence to the Office of the Attorney General for Special Cases. Alongside the documentation, the DSI brought 36 suspects, including individuals identified as Pawut and Film, to face formal indictment proceedings.
This development marks a critical phase in the legal process, as prosecutors will now review the evidence to determine the formal charges to be brought against the accused. The Forex-3D case has been a high-profile investigation in Thailand, involving allegations of a Ponzi scheme that defrauded numerous investors.
For residents and expatriates, this case serves as a reminder of the risks associated with unregulated investment schemes promising high returns. While the legal process is now moving toward the prosecution stage, the final outcome remains subject to the court's review. It is not yet confirmed when the court will schedule the first hearing or what specific sentences the suspects may face if convicted. Observers should monitor official announcements from the Office of the Attorney General for further updates on the trial schedule.