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Detained Ponzi suspect 'Mae Manee' is pregnant
News, King-oua Laohong, Published on 16/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said yesterday as the number of victims filing complaints neared 5,000.
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Detained Ponzi suspect Mae Manee is pregnant
King-oua Laohong, Published on 15/11/2019
» The prime suspect in a 1.6-billion-baht Ponzi scheme, Wantanee "Mae Manee" Tippaveth, is pregnant, the Corrections Department said on Friday as the number of victims filing complaints neared 5,000.
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Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
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