Showing 1 - 10 of 12
Technology Crime Suppression Division summons 'cultists'
News, Post Reporters, Published on 21/08/2024
» The Technology Crime Suppression Division (TCSD) has summoned members of the so-called "mind-connection" cult, which is led by an eight-year-old boy, to appear for questioning on Sept 11, lawyer Ananchai Chaidet said on Tuesday.
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.
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.
2 women nabbed for glove scam
News, Wassayos Ngamkham, Published on 27/01/2022
» Two women have been arrested over an alleged 86-million-baht medical swindle, in which used gloves and boxes of bricks were sent to a Taiwanese buyer and its customers.
Army conscript dies after jab
News, Post Reporters, Published on 29/10/2021
» A 23-year-old army conscript died on Tuesday, one day after he received a second dose of the AstraZeneca vaccine.
'Pinky' charged over role in 'Forex-3D' scam
News, Post Reporters, Published on 04/03/2021
» The Department of Special Investigation (DSI) has summoned actress Sawika "Pinky" Chaidet, along with her mother Sarinya and brother Sarayut, to hear charges brought against them over their alleged role in a Ponzi scheme.
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.
Future Forward Party wins seat in Nakhon Pathom
News, Post Reporters, Published on 29/04/2019
» A vote recount in constituency 1 of Nakhon Pathom has changed the results from the March 24 election as a Future Forward Party (FFP) candidate won the race, trailed by the candidate from the Democrat Party.