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Thai actress and mother held on remand in alleged Ponzi scheme scandal

Thai actress and mother held on remand in alleged Ponzi scheme scandal

13 Sept 06:50 Key points summarised by AI
  • Thai actress Savika "Pinky" Chaiyadej and her mother were among 19 individuals indicted on criminal charges for their alleged involvement in the Forex-3D Ponzi scheme.
  • The court rejected their bail applications due to flight risk, leading to their immediate remand in prison.
  • The Forex-3D scheme, a foreign exchange futures investment scam, defrauded approximately 14,000 people of an estimated 1.9 billion baht by promising returns up to 80%.
  • Authorities seized assets worth 230 million baht, including cars and land, from the alleged ringleader and company, to be returned to the scam's victims.
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