Singaporean suspect denied bail
The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Source: bangkokpost.com
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Thai model helped Singaporean boyfriend escape arrest in Forex-3D probe: DSI
A Thai-Italian model will be charged with helping her Singaporean boyfriend, a key figure in a sprawling scam investigation, evade arrest. Officers with the Department of Special Investigation, or DSI, today said they will file charges against Sarah Casinghini for assisting her boyfriend, Daryl Cai Yonghui, escape capture. Although Sarah…
Source: coconuts.co
Singaporean denies all Forex-3D charges
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.
Source: bangkokpost.com
Singaporean Ponzi scheme suspect denied bail
PHUKET: The Criminal Court yesterday (Jan 18) denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Source: thephuketnews.com
Singaporean 'Forex-3D' suspect remanded to Thai court custody
The only foreigner arrested in the investigation of the massive Forex-3D pyramid scheme appeared in a Bangkok court this morning, two days after his arrest on Phuket. Officers with the Department of Special Investigation, or DSI, took Singaporean Daryl Cai Yonghui to the Criminal Court where he was remanded into…
Source: coconuts.co