300 Investors Lose 500 Million Baht to Bogus Company “Standard Morgan”
DSI revealed the names of the nine individuals with different nationalities - Ronald Hodges, manager of the fund; David Lim; Eugene Yew Jin Wei; Wang Rongbiao; Vic Phua; Ryan NY; Jimmy (unknown family name); Andy (unknown family name); and Leo Lee Chan.
The DSI said it is moving to freeze 15 million baht in dozens of bank accounts owned by the company.
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