Connect with us

Crime

Accused Ponzi queen and husband in jail, no bail

Jack Burton

Published 

 on 

Accused Ponzi queen and husband in jail, no bail | The Thaiger
  • follow us in feedly

PHOTO: Udon Thani Police

Alleged Ponzi-scam scammer Wantanee “Mae Manee” Tippaveth, along with her husband, have been remanded to Udon Thani prison after appearing in court. Police received approval to detain them without bail while the investigation continues into their ‘business’. Additional victims of the scheme are still mounting up and contacting the DSI.

Both of the alleged scheme creators had little to say when approached by the media outside Udon Thani Court.

The Bangkok Post reports that the couple were arrested in Chon Buri province on Saturday and helicoptered to Udon Thani later the same day. Under Thai law, Police can detain suspects for up to 48 hours without a court order.

There was no application for bail, since the couple’s assets have all been frozen and can’t be used as a guarantee.

The couple allegedly defrauded investors in what has become known as the Mae Manee Ponzi scheme, luring victims with promises of unusually high returns, reportedly up to 93% a month.

The Department of Special Investigation said last Wednesday that victims lost more than 430 million baht, but police have upped the estimate to around 1 billion baht. The number of direct victims has risen to more than 3,400, and counting. The DSI are encouraging people who had been defrauded in the scheme to contact them.

The couple face charges of public fraud, fraud-related borrowing and entering false data into a computer system. They have denied all charges.

The “Mae Manee” is one of two major Ponzi schemes currently under investigation by the DSI at the moment.

SOURCE: Bangkok Post

Keep in contact with The Thaiger by following our Facebook page.

Never miss out on future posts by following The Thaiger.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *



Read more headlines, reports & breaking news in North East Thailand. Or catch up on your Thailand news.

Jack Burton is an American writer, broadcaster, linguist and journalist who has lived in Asia since 1987. A native of the state of Georgia, he attended the The University of Georgia's Henry Grady School of Journalism, which hands out journalism's prestigious Peabody Awards. His works have appeared in The China Post, The South China Morning Post, The International Herald Tribune and many magazines throughout Asia and the world. He is fluent in Mandarin and has appeared on television and radio for decades in Taiwan, Mainland China, Hong Kong and Macau.

Bangkok

Police arrest “prime suspect” in narcotics case linked to 10 deaths in Bangkok

Caitlin Ashworth

Published

on

Police arrest “prime suspect” in narcotics case linked to 10 deaths in Bangkok | The Thaiger
PHOTO: Prachachat

Police arrested a man suspected of producing the ketamine-based illicit drug cocktail linked to at least 10 deaths in Bangkok. The man is also charged with attempted murder for allegedly shooting his girlfriend at a Bangkok apartment.

Police say 33 year old Amornthep Chalermwat, known as Un Kiwi, fled Bangkok and was arrested in Phetchabun’s Bung Sam Phan district yesterday. Police say Amornthep admitted to distributing the “K powdered milk” drug cocktail, but denies producing it.

Police say the narcotic cocktail contains ketamine, methamphetamine, heroin and the sedative diazepam. The mix of drugs is suspected to have caused 10 deaths in Bangkok. Others have been hospitalised after taking the drugs and losing consciousness.

On January 9, Thachchai Klomjai fell unconscious and his boyfriend died after taking “K powdered milk.” When Thachchai regained consciousness, he told police he bought the drugs from Amornthep and another suspect, Kulnathee Iemloy, who Amornthep also named and has been arrested. Bangkok police reported 6 other deaths that weekend from “K powdered milk.”

The next day, Amornthep allegedly shot his girlfriend, Apisa Hongkhan, at an apartment in the Chatuchak area. Police say the woman was severely wounded. They suspect Amornthep shot is girlfriend out of suspicion that she had stolen the drug cocktail and sold it.

Some small-scale dealers have been arrested over the past week, but police say they believe Amornthep is a prime suspect.

SOURCE: Bangkok Post

Keep in contact with The Thaiger by following our Facebook page.

Never miss out on future posts by following The Thaiger.

Continue Reading

Thailand

Australian man wanted for allegedly sexually abusing children in Thailand

Caitlin Ashworth

Published

on

Australian man wanted for allegedly sexually abusing children in Thailand | The Thaiger
PHOTO: Sydney Morning Herald

A 44 year old Australian man is wanted by Thai police for allegedly sexually abusing children in Thailand. Adam James Fox financially supported some migrant children in poverty stricken areas and allegedly sexually abused them.

Adam James Fox is wanted for allegedly sexually assaulting or abusing at least 3 Burmese boys, all under 15 years old, at his home in Tak’s Mae Sot district near the Myanmar border.

According to the Sydney Morning Herald, Adam has claimed the accusations are a “set up.” The Herald notes there is an explicit video allegedly involving Adam and a boy as well as messages that go into detail about sexual abuse.

Reports of alleged sexual abuse came in after a local school principal noticed some of the boys had been absent from class, according to human trafficking investigator Daniel Isherwood.

“All children were interviewed by local social workers from a multidisciplinary team. I can confirm serious sexual abuse was reported, including ongoing sexual violation and indecencies. Boys also report being photographed nude and having access to drugs.”

Reporters from the Sydney Morning Herald obtained messages sent by Adam back in November on the messaging app Line. In a message about sexual acts with children, the Herald says Adam wrote “And I love it… And no one can do anything about it.”

In another message, the Herald says Adam wrote about giving a boy methamphetamine and heroin, then sexually abusing him. He allegedly wrote in a message that he filmed the acts and posted it on the “dark web.”

The Herald says reporters were able to contact Adam. They say Adam confirmed that he wrote the messages, but claimed he was angry and “didn’t mean what he wrote.”

“All right, I was an idiot to say that but, man, there’s plenty of other things I said. I threatened to blow up the court building. I have been flipping out.”

A local child welfare organisation reports that there is also a video of a child masturbating and Adam participating. Adam told the Herald that there is a video of a child masturbating, but Adam says his back was turned and the video was a set up.

The migrant boys who Adam allegedly abused live in poverty stricken areas. Adam says he was supporting their education and well being. According to local authorities, he paid a victim’s mother 4,500 baht per month.

The Royal Thai Police first charged Adam early last year. He was released on bail, but failed to show up to his court date in December. Adam posted a video online saying he had bribed people, including government workers. The Herald says Adam is on the run in Bangkok.

“Corruption in Thailand is at all levels and with enough money you can get people to give you whatever you want, whatever you need.”

SOURCE: Sydney Morning Herald

Keep in contact with The Thaiger by following our Facebook page.

Never miss out on future posts by following The Thaiger.

Continue Reading

Thailand

Police say at least 2 people to be arrested in Bangkok bomb attack – UPDATE

The Thaiger

Published

on

Police say at least 2 people to be arrested in Bangkok bomb attack – UPDATE | The Thaiger

Police say they will issue arrest warrants for at least 2 people in connection to yesterday’s bomb attackin Bangkok. According to Thai PBS World, the people are suspected of throwing a ping pong bomb into a group of police officers in front of the Chamchuri shopping centre that injured 3 policemen and 1 reporter. But previous reports by Khaosod English say the bomb attack saw only 2 policemen injured out of a total of 4.

Piya Tawichai, the deputy commissioner of the Metropolitan Police Bureau, says it is believed that the perpetrators threw the bomb from a vehicle on the flyover heading towards Hua Lampong railway station. Police say they found nails, wire and black electrical tape at the scene of the explosion.

The attack occurred at 6pm, during a pro-democracy rally over the government’s enforcement of the lesé majeste law, which has seen over 43 people arrested, including students, since November. Just last week, a Thammsat University student was arrested in his dorm room over lese majeste charges. Ironically, the reason for his arrest was reportedly due to his calling for such a law to be abolished.

Earlier today, a group of pro-democracy protesters and Ratsadon guards rallied in front of the Internal Security Operations Command head office in Dusit district, demanding for the release one of the guards, who has been missing since last night.

ISOC spokesman Thanathip Sawangsaeng responded to the claims by saying that ISOC had nothing to do with Mongkol’s disappearance because it is “not responsible for maintaining peace and order in the city.”

Now, Thai Lawyers for Human Rights have reported that that Mongkol has been released in the Bangpoo area. Mongkol and his lawyer went to notify the police at the Muang district police station and say that Mongkol will be sent for a physical and psychological evaluation.

SOURCE: Thai PBS World

Keep in contact with The Thaiger by following our Facebook page.

Never miss out on future posts by following The Thaiger.

Continue Reading
Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18 | The Thaiger
Thailand3 hours ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15 | The Thaiger
Thailand3 days ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14 | The Thaiger
Thailand4 days ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13 | The Thaiger
Thailand5 days ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12 | The Thaiger
Thailand6 days ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11 | The Thaiger
Thailand1 week ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8 | The Thaiger
Thailand1 week ago

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8

Thailand News Today | 305 infections, No happy ending for massages, Phuket quarantine mooted | Jan 7 | The Thaiger
Thailand2 weeks ago

Thailand News Today | 305 infections, No happy ending for massages, Phuket quarantine mooted | Jan 7

Thailand News Today | 10,000 schools closed, 900 new migrant infections, Gambling crackdown | January 6 | The Thaiger
Thailand2 weeks ago

Thailand News Today | 10,000 schools closed, 900 new migrant infections, Gambling crackdown | January 6

Thailand News Today | PM reverses lockdown, Southern P.D.A. crackdown, Covid update | Jan 5 | The Thaiger
Thailand2 weeks ago

Thailand News Today | PM reverses lockdown, Southern P.D.A. crackdown, Covid update | Jan 5

Thailand News Today | Record daily infections, Covid restrictions, British arrivals ‘on hold’ | Jan 4 | The Thaiger
Thailand2 weeks ago

Thailand News Today | Record daily infections, Covid restrictions, British arrivals ‘on hold’ | Jan 4

Thailand News Today | Pattaya restrictions, 2021’s extra holidays, Covid update | December 30 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Pattaya restrictions, 2021’s extra holidays, Covid update | December 30

Thailand News Today | Covid update, Bangkok restrictions, Gold rush | December 29 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Covid update, Bangkok restrictions, Gold rush | December 29

Thailand News Today | No national lockdown, Bangkok schools closed, Abortion Bill | Dec 24 | The Thaiger
Thailand4 weeks ago

Thailand News Today | No national lockdown, Bangkok schools closed, Abortion Bill | Dec 24

Thailand News Today | Covid outbreak update, migrant workers ‘dumped’, Phuket’s fake cases | Dec 23 | The Thaiger
Thailand4 weeks ago

Thailand News Today | Covid outbreak update, migrant workers ‘dumped’, Phuket’s fake cases | Dec 23

Follow The Thaiger by email:

Trending