Wanted Singaporean Suspect in Ponzi Scheme Arrested at Phuket Airport

By
Goongnang Suksawat
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Phuket –

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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Goongnang Suksawat
Goongnang Suksawat
Goong Nang is a News Translator who has worked professionally for multiple news organizations in Thailand for many years and has worked with The Pattaya News for five years. Specializes primarily in local news for Phuket, Pattaya, and also some national news, with emphasis on translation between Thai to English and working as an intermediary between reporters and English-speaking writers. Originally from Nakhon Si Thammarat, but lives in Phuket and Krabi except when commuting between the three.