Showing 1-10 of 15 results
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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.
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Primaya, Forex-3D link claim
News, Wassayos Ngamkham, Published on 24/01/2023
» Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.
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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.
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Forex pair nabbed over B24m losses
News, Wassayos Ngamkham, Published on 30/06/2023
» A couple who provided online foreign currency exchange courses have been arrested in the northern province of Chiang Rai for allegedly duping people into investing about 24 million baht in a fraudulent forex investment scheme.
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Police raid house of property mogul
News, Wassayos Ngamkham, Published on 31/03/2023
» Police raided 17 locations yesterday including a luxury home belonging to the husband of a Thai actress who has suspected links to online gambling networks.
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Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
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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.
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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.
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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.
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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.
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