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A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.
Pattanapon “DJ Man” Minthakhin and singer-wife Suteewan “Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation to acknowledge three charges in connection with the Forex-3D online Ponzi fraud, and were later released.
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.