Showing 1 - 10 of 74
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Forex-3D scammers get nearly 50,000 years each
Online Reporters, Published on 26/12/2024
» The Criminal Court on Thursday handed down prison terms totalling 49,125 years each to three men in the multi-billion-baht Forex-3D Ponzi scheme, while acquitting four others, including Thai celebrities “DJ Man” and singer Baitoey.
BMA Sports Metropolis Celebrates Success in Promoting Well-Being
Published on 23/09/2024
» The Sports Metropolis Festival, hosted by the Bangkok Metropolitan Administration (BMA) on 18-19 September 2024 at Lan Khon Muang, City Hall, celebrated its success in promoting health and well-being among the public. The festival featured a range of dynamic activities, including Yoga Dance, Muay Thai Arts Show, and Zumba Dance, alongside various sports booths that engaged participants from all walks of life.
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.
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.
Sick witness delays court hearing Ponzi scheme case
News, Post Reporters, Published on 11/04/2023
» The Office of the Attorney-General (OAG) has postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing yesterday due to illness, said Kosolwat Inthujanyong, OAG's deputy spokesman.
Ponzi scheme case hearing delayed
Post Reporters, Published on 10/04/2023
» The Office of the Attorney-General (OAG) had postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing on Monday due to illness, said Kosolwat Inthujanyong, OAG’s deputy spokesman.
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.
Primaya boss denies role in TikTok scam
News, Post Reporters, Published on 21/01/2023
» Arrest warrants have been issued against 11 suspects, nine of whom including Pichnaree Tantiwit, CEO of dietary supplement business Primaya, have acknowledged charges against them as a result of wildly exaggerated advertisements related to investment schemes on social media.