Showing 1 - 10 of 20
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.
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.
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).
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.
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.
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.
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.