Showing 1 - 10 of 11
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.
Primaya boss denies role in TikTok scam
News, Post Reporters, Published on 21/01/2023
» Arrest warrants have been issued against 11 suspects, nine of whom including Pichnaree Tantiwit, CEO of dietary supplement business Primaya, have acknowledged charges against them as a result of wildly exaggerated advertisements related to investment schemes on social media.
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.
6 more set to face Forex-3D charges
News, Post Reporters, Published on 29/09/2022
» Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday.
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.
Star couple linked to forex swindle
News, Post Reporters, Published on 09/09/2022
» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.
16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
DJ Man denies forex fraud, Ponzi Bow's bulging account
News, Mae Moo, Published on 17/11/2019
» 'Man' gets burned by Ponzi scam
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.