Alleged pyramid scheme probe expanded
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Department of Special Investigation officials Saturday searched an alleged pyramid scheme suspect’s house in Songkhla’s Muang district and seized documents detailing downline member investments.
A pistol, land title deeds for 15 plots, gold ornaments and bank account books were also seized.
The move was part of a probe into the alleged pyramid scheme in which some 1,000 victims invested some Bt500 million in gold trading in two companies, PMB Pegasus (Thailand) and Pegasus Bullion Ltd.
