Showing 1 - 9 of 9
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.
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.
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.
Singaporean denies all Forex-3D charges
Online Reporters, Published on 19/01/2023
» A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.
DJ Man, singer Baitoey hear charges in Forex-3D case
Online Reporters, Published on 14/09/2022
» Pattanapon “DJ Man” Minthakhin and singer-wife Suteewan “Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation to acknowledge three charges in connection with the Forex-3D online Ponzi fraud, and were later released.
DJ Man, singer-wife Baitoey face charges in Forex-3D fraud case
Online Reporters, Published on 08/09/2022
» The Department of Special Investigation has summonsed Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.
Popular actress indicted, denied bail in Forex-3D fraud case
Online Reporters, Published on 19/08/2022
» Actress Sawika "Pinky" Chaidet, her mother and her brother were arraigned in court and denied bail on Thursday on charges of operating a forex Ponzi scheme that cheated thousands of victims out of about 2 billion baht.
DJ Man, wife Baitoey deny connection to owner of Forex-3D
Online Reporters, Published on 19/11/2019
» Pattanapon "DJ Man" Kunjara Na Ayudhaya and his singer-wife Suteewan "Baitoey" Taveeesin have told investigators they were not business partners with the owner of online broker Forex-3D, who is accused of a multi-billion-baht fraud.