Italian-Thai model wife of Ponzi suspect could face charge of sheltering him
Daryl Cai Younghui, 32, of Singapore, was arrested at Phuket airport on Monday in connection with the Forex-3D scam that is said to have bilked 9,800 people out of 2.4 billion baht. (Photo: Achadthaya Chuenniran)
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…
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