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May 9, 2023
Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.
May 9, 2023
Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.
March 30, 2023
Police raided 17 locations, including a luxury home belonging to a Thai actress' husband, with suspected links to online gambling networks.
February 14, 2023
The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.
January 31, 2023
Actress Savika โPinkyโ Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
January 24, 2023
Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.
January 19, 2023
The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
January 18, 2023
The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
January 16, 2023
PHUKET: Immigration officers at Phuket International Airport have confirmed they have taken into custody Daryl Yonggyui Cai, better known simply as Daryl Cai, and his girlfriend Italian-Thai model Sar
November 30, 2022
The Criminal Court on Wednesday granted bail to actress Savika "Pinky" Chaiyadej, who has been in custody for three months pending prosecution in a huge investment scam that allegedly bilked victims of almost 2.5 billion baht.