A Singaporean wanted suspect was arrested at the Phuket International Airport for allegedly being involved in a Ponzi scam.
Phuket Immigration Officers told the Phuket Express that they have arrested Mr. Daryl Cai Yonghui, 32, a Singaporean national, following him being on the wanted list of the Department of Special Investigation (DSI). He was going to Singapore.
Mr. Yonghui is one of the important suspects in an alleged Forex – 3D currency pyramid scam. Almost 10,000 Thais filed complaints over this Ponzi scam.
Mr. Yonghui did not immediately address the accusations and declined to speak to the press.
The original version of this article appeared on our sister website, The Phuket Express, owned by our parent company TPN media.
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