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Arrest warrant issued for Mae Manee for alleged Ponzi scheme

Arrest warrant issued for Mae Manee for alleged Ponzi scheme

13 Sept 12:59 Key points summarised by AI
  • An arrest warrant was issued for Mae Manee (Wanthanee Tipprawet) and her boyfriend, Methee Chinpa, for allegedly running a Ponzi scheme that promised exorbitant 93% returns.
  • The couple faces charges of public fraud and computer crime law violations after reportedly duping hundreds of investors out of millions of baht.
  • Over 120 victims have filed complaints, with combined losses estimated to exceed 115 million baht across various police jurisdictions.
  • Authorities are actively investigating, questioning relatives and associates, with the Justice Minister recommending the use of anti-money laundering laws to freeze the suspects' assets.
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