The Prison Court docket on Wednesday denied bail to a Singaporean held over alleged connections with the Foreign exchange-3D Ponzi scheme.
Daryl Cai Younghui, 32, an in depth affiliate of Apirak Kothi, the founding father of the notorious Ponzi scheme, was arrested on Monday at Phuket airport whereas ready to catch a flight to his dwelling nation.
The Prison Court docket issued a warrant for his arrest final November for his alleged involvement within the scheme that brought on 2.4 billion baht of monetary harm.
The Division of Particular Investigation (DSI) on Wednesday sought to detain him for 12 days for additional questioning and opposed a bail request.
Mr Younghui’s lawyer submitted a request value 500,000 baht as he informed the…
