Showing 1 - 10 of 12
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.
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).
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.
Italian-Thai model charged in Ponzi case
News, Post Reporters, Published on 21/01/2023
» The Department of Special Investigation (DSI) on Thursday night pressed charges against Italian-Thai model, Sarah Casinghini, for harbouring a fugitive.
Singaporean suspect denied bail
News, Post Reporters, Published on 19/01/2023
» The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Foreigner nabbed over scam
News, Post Reporters, Published on 17/01/2023
» The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).
'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.
Warrants issued for 2 foreign Ponzi scammers
News, Post Reporters, Published on 10/11/2022
» The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.
Star couple linked to forex swindle
News, Post Reporters, Published on 09/09/2022
» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.
16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.