Showing 1 - 10 of 29
Couple clears first hurdle in Ponzi case
News, Wassayos Ngamkham, Published on 21/03/2024
» The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn of alleged fraud and connections to the multi-billion-baht Forex-3D Ponzi case.
Songstress gets bail in huge forex Ponzi case
Post Reporters, Published on 15/11/2023
» The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag, in the multi-billion-baht Forex-3D Ponzi case.
Actor, DJ summonsed after financials link them to Forex-3D fraud founder
Online Reporters, Published on 25/07/2023
» The Department of Special Investigation said on Tuesday a TV actor and a celebrity DJ were summonsed for questioning in connection with the Forex-3D fraud after financial transactions linked them to the scheme's founder.
Two celebrities to meet police over Forex-3D scam
News, Post Reporters, Published on 24/07/2023
» Two celebrities have been summoned for questioning in connection with the Forex-3D Ponzi scheme, according to the Department of Special Investigation (DSI).
Celebrity couple arraigned in Forex-3D Ponzi case
Online Reporters, Published on 09/05/2023
» Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.
Celebrity couple in Forex-3D crosshairs
Online Reporters, Published on 14/02/2023
» The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.
Court grants bail for 'actress-turned-scam artist' Pinky
Wassayos Ngamkham, Published on 30/11/2022
» The Criminal Court on Wednesday granted bail to actress Savika "Pinky" Chaiyadej, who has been in custody for three months pending prosecution in a huge investment scam that allegedly bilked victims of almost 2.5 billion baht.
'Pinky' denies duping anyone as Forex trial begins
News, Post Reporters, Published on 30/11/2022
» Actress Savika "Pinky" Chaiyadej and her mother on Tuesday told the Criminal Court they had never persuaded or duped anyone into investing in the Forex-3D Ponzi scheme.
Police charge celebrity couple
Published on 15/09/2022
» ‘DJ Man’ and ‘Baitoey’ report to DSI in connection with Forex-3D online fraud case.
Police charge celebrity couple
News, Wassayos Ngamkham, Published on 15/09/2022
» Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation (DSI) to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.