Warrants issued for 2 foreign Ponzi scammers

The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.

However, the Department of Special Investigation (DSI) found they had already fled the country, according to DSI spokesman Pol Maj Gen Woranan Srilam.

They are a Hungarian model named E. P. and a Singaporean national named D. C. Y., known to be close friends with Apirak Kothi, the founder of the Ponzi scheme who was arrested in January 2021.

Full story: Bangkok Post

BANGKOK POST REPORTERS