Inside the Phuket International Airport terminal

Wanted Singaporean Suspect in Ponzi Scheme Arrested at Phuket Airport

Phuket Immigration Officers told the Phuket Express that they have arrested Mr. Daryl Cai Yonghui, 32, a Singaporean national, following him being on the wanted list of the Department of Special Investigation (DSI). He was going to Singapore.

Mr. Yonghui is one of the important suspects in an alleged Forex – 3D currency pyramid scam. Almost 10,000 Thais filed complaints over this Ponzi scam.

Full story: thephuketexpress.com

By Goongnang Suksawat
The Phuket Express

TN

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