Sick witness delays court hearing Ponzi scheme case bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.
The Office of the Attorney-General (OAG) had postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing on Monday due to illness, said Kosolwat Inthujanyong, OAG’s deputy spokesman.
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…
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…