
Published on August 25, 2007
Acting police chief Seripisut Temiyavej said that Fairmont Investments Group, based in the British Virgin Islands, would also face criminal charges under the act.
In his testimony given last September, Surin claimed that he had financed his investment in the company with his own money.
He also insisted he was not a nominee of the Singaporean government's investment arm, Temasek Holdings.