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Monday, April 29, 2024

Bangkok Post – Ufun suspect held after 10 years

The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.

Officers from the Consumer Protection Police Division (CPPD) arrested Ratthakitbovorn, whose surname was withheld, in front of a house in the northeastern province’s Muang district, police said.

The woman faced two arrest warrants issued by the Criminal Court on June 23, 2015, and Jan 6, 2016, for collusion in transnational crime, public fraud and money laundering.

In 2015, CPPD police raided Ufun Store Co and its network for alleged involvement in the Ufun international pyramid scheme. Many suspects were…

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