A SINGAPOREAN MAN suspected to have headed a huge Ponzi scheme operated through Forex-3D brokerage company was arrested at Phuket airport today (Jan. 16), Matichon and Thai Rath newspapers plus Coconuts Bangkok said. Mr. Daryl Cai Yonghui, who holds Singaporean passport number K2188535N, was arrested under a Criminal Court warrant issued on Nov. 8,
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2m baht reward for helping trace YouTuber accused of swindle
VICTIMS of a stock Ponzi scheme have raised 2 million baht reward for anyone giving clues to the whereabouts of a popular Youtuber who has disappeared after allegedly swindling them out of over 2 billion baht in investment, Naewna newspaper said. The YouTuber, Ms. “Natty” Natthamon Kongchak, who was previously a singer who debuted
Read moreDeputy Minister: No decision yet on Covid care downgrade
DEPUTY PUBLIC Health Minister Mr. Sathit Pitutecha said today (Feb. 14) no conclusion has been reached yet on removing Covid-19 from Universal Coverage for Emergency Patients category with senior ministry officials still discussing this issue, Thai Rath newspaper said. Sathit mentioned that Public Health Minister Anutin Charnvirakul has assigned him to discuss this downgrade
Read moreYingluck’s lawyer: More battles loom after court annulled B35bn fine order
FORMER prime minister Yingluck Shinawatra’s lawyer is gearing up for further legal battles after the Central Administrative Court today (April 2) overturned an order by the Finance Ministry to fine her 35.7 billion baht over her loss-ridden rice-subsidy scheme, Thai Rath newspaper said. The court said the order, issued in 2016, lacked legal standing. Yingluck’s
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