Showing 1 - 10 of 15
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.
Prison ‘assassination attempt’ on gambler alleged
Wassayos Ngamkham, Published on 31/07/2024
» A lawyer has called on the Ministry of Justice to investigate an “assassination attempt” against celebrity gambler Siapo Po-arnon, formerly known as Apirak Chat-anont, in Bang Kwang Prison.
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.
10 officers charged over extortion claims
News, Wassayos Ngamkham, Published on 20/06/2023
» Ten police officers with Provincial Police Region 2 and the Cyber Crime Investigation Bureau (CCIB) have been charged after six suspects under investigation for their involvement in online gambling sites accused the Chon Buri police chief and his subordinates of extortion.
Senior officers named in extortion case
News, Wassayos Ngamkham, Published on 18/06/2023
» The Chon Buri provincial police chief is among eight senior officers being investigated for allegedly colluding with civilians to extort 140 million baht from six suspects in an online gambling case.
Penthouse linked to Forex-3D
News, Wassayos Ngamkham, Published on 25/02/2023
» A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.
Suspect denies fraud charges
News, Wassayos Ngamkham, Published on 20/01/2023
» A Singaporean man arrested over his alleged involvement in the Forex-3D Ponzi scheme has denied all charges levelled against him, as authorities moved to charge his Italian-Thai wife for harbouring a fugitive.
Police bust child sexual abuse ring
News, Wassayos Ngamkham, Published on 27/07/2022
» Kalasin: Nine men, six of whom work closely with children, have been arrested and charged as part of a police operation against child sexual exploitation in this northeastern province.
Siapo's mum accuses cops
News, Wassayos Ngamkham, Published on 17/02/2021
» The wanted mother of Siapo Po-arnon, a popular internet figure arrested in a high-profile raid on Feb 4 and charged with organising online gambling and money laundering, has claimed police are not basing their investigation on evidence.
Police seek Siapo's mum over crime links
News, Wassayos Ngamkham, Published on 07/02/2021
» Police are going after the mother of Siapo Po-arnon, a popular internet figure arrested in a high-profile swoop on Thursday on charges of organising online gambling and money laundering.