News Forum - Celebrity Thai couple charged over Forex-3D scam

[Thaiger]

A Thai celebrity couple is being charged over their role in a Forex-3D online Ponzi scheme. Thailand’s Criminal Court issued an arrest warrant for Pattanapon “DJ Man” Minthakhin and his wife, singer Suteewan “Baitoey” Thaweesin. They reported to the Department of Special Investigation yesterday to acknowledge the charges. The three charges include public fraud, putting false information into a computer system, and colluding to obtain loans to defraud. Both people denied all charges and said they would provide evidence to counter them. Two other suspects are due to hear charges against them today but have requested the meeting to be […]

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