Italian-Thai model wife of Ponzi suspect could face charge of sheltering him
A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.
Daryl Cai Younghui, 32, told investigators he would provide a written statement within 15 days, according to Maj Akarin Lattathsaksiri, director of the informal financial business unit at the Department of Special…