Suspect denies fraud charges

Suspect denies fraud charges

A Singaporean guy arrested over his alleged involvement in the Forex-3D Ponzi system has denied every charges levelled towards him, as specialists moved to charge their Italian-Thai wife meant for harbouring a meandering.

Daryl Cai Younghui, 32, told investigators he would provide a written statement within 15 days, according to Maj Akarin Lattathsaksiri, director from the informal financial business unit at the Section of Special Investigation (DSI).

Mr Cai, a close associate of Apirak Kothi, the falsely accused founder of the Ponzi scheme, was caught on Monday on Phuket airport while waiting to catch a flight to Singapore. Mr Apirak was arrested in January 2021 plus remains in guardianship.

The Criminal Court released an arrest warrant for Mr Cai last November to get his alleged involvement in the scheme, which usually caused an estimated second . 4 billion baht in financial damages.

The courtroom approved a request by DSI investigators to detain him for 12 times for further questioning. Their lawyer applied for bail, but the court turned down the request, stating Mr Cai was obviously a flight risk.

Pol Maj Suriya Singhakamol, the particular acting DSI key, said investigators acquired filed a problem with police towards Mr Cai’s wife, Sarah Casinghini, intended for harbouring a meandering. She has denied any kind of involvement with the structure.