Key Suspect Malika Arrested in Thailand Forex Fraud Probe

Malika, a key suspect in a widening forex fraud investigation in Thailand, has been arrested by the Department of Special Investigation (DSI).

15 Jul, 21:57 — 15 Jul, 21:57

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Bangkok PostMostly Factual43d ago

DSI arrests Malika as forex probe widens

The Department of Special Investigation (DSI) has arrested an executive and director of QRS Education Co Ltd, Malika Maksalud, over her alleged role in the foreign exchange (forex) investment scam involving People's Party (PP) list-MP Pawoot Pongvitayapanu.

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Key Suspect Malika Arrested in Thailand Forex Fraud Probe

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DSI arrests Malika as forex probe widens

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