Showing 1 - 10 of 18
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.
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.
Rights groups petition Supreme Court for bail reform
Online Reporters, Published on 02/02/2023
» Eight human rights and democracy organisations submitted an open letter to the president of the Supreme Court on Thursday asking it to release detained political activists and to review court regulations on bail conditions.
Third hunger striker in hospital
Online Reporters, Published on 01/02/2023
» A third hunger striker pressing for judicial reform has been admitted to hospital, while the opposition Move Forward Party is seeking an urgent parliamentary debate on the issues raised by the political activists.
Pinky wins court nod to remove electronic tag
News, Wassayos Ngamkham, Published on 01/02/2023
» Actress Savika "Pinky" Chaiyadej yesterday won approval by the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
Court lets 'Pinky' remove electronic tag
Wassayos Ngamkham, Published on 31/01/2023
» Actress Savika “Pinky” Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
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.
Why scams pack punch
News, Wassayos Ngamkham, Published on 18/09/2022
» There has been no shortage of complaints about financial scams in recent years, ranging from selling non-existent products to promising to double the money for prospective investors in a short time.
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.