• Wed, 12 Sep 2018 16:46
    Food supplement fraudsters get 4,355-year sentence
    Fraud suspect Pasit “Sinsae Shogun” Ariyalapit was sentenced on Wednesday by the primary court to a total of 4,355 years in prison plus a Bt20,000 fine, although under Thai law she would actually serve only 20 years behind bars as the maximum prison term for the offences.
  • Fri, 07 Jul 2017 17:28
    Suspects in Japan tour scam plead not guilty
    Pasit “Sin Sae Shogun” Ariyalapit, the founder and chief executive of food supplement firm WealthEver, and eight people who were her relatives and close aides, on Friday pleaded not guilty in the Criminal Court to charges of fraud charges over a much-publicised tour scam. The defendants said they would find their own lawyers to fight the charges, hence the judge has set the evidence review session
  • Fri, 23 Jun 2017 15:58
    Pasit investment and travel fraud case passed to prosecutors
    Police passed the case against alleged fraudster Pasit “Sin Sae Shogun” Ariyalapit to public prosecutors on Friday, in relation to an alleged pyramid investment scheme and a travel junket debacle that left more than 1,000 would-be tourists stranded at Bangkok’s Suvarnabhumi Airport in April. 
    Breaking News
  • Thu, 22 Jun 2017 13:28
    More assets seized in ‘Sin Sae Shogun’ case
    The transactions committee of the Anti-Money Laundering Office has decided to confiscate 90 more items belonging to a network run by accused fraudster Pasit “Sin Sae Shogun” Ariyalapit, AMLO chief Pol Gen Chaiya Siri-amphankul said on Thursday.
  • Thu, 22 Jun 2017 11:49
    Charges imminent in ‘Sin Sae Shogun’ case
    Police are set to formally charge Pasit “Sin Sae Shogun” Ariyalapit with fraud over a travel junket debacle that left more than 1,000 would-be tourists stranded at Suvarnabhumi Airport in April.
  • Fri, 21 Apr 2017 16:32
    No evidence of flight being chartered by ‘Shogun’, police say
    INQUIRIES with two airlines found no information that Pasit “Shogun” Ariyalapit – an alleged scammer accused of ripping off more than Bt50 million from thousands of victims, many of who were stranded at Suvarnabhumi Airport earlier this month – ever arranged a charter flight to Japan, a senior police officer said on Friday.
  • Thu, 20 Apr 2017 13:45
    Eight more in court over travel scam
    Police on Thursday sought court permission to detain eight relatives and close acquaintances of fraud suspect Pasit “Sinsae Shogun” Ariyalapit for 12 days.
  • Wed, 19 Apr 2017 01:00
    360 victims file complaints against alleged scam operator ‘Shogun’
    AT LEAST 360 victims have filed complaints against Pasit “Shogun” Ariyalapit, an alleged scam artist whose network reportedly caused more than Bt50 million in damages and left thousands of victims stranded at the Suvarnabhumi Airport during the Songkran Festival.
  • Mon, 17 Apr 2017 17:47
    Court issues warrants for eight relatives and aides of ‘Shogun’
    A CRIMINAL Court has issued arrest warrants for eight people who were relatives and close aides to Pasit Ariyalapit, who has been detained on fraud charges over a much-publicised alleged tour scam, a senior police officer said Monday.
  • Mon, 17 Apr 2017 01:00
    8 warrants sought for ‘Shogun’ associates
    THE Crime Suppression Division (CSD) will today apply for arrest warrants for eight people who are relatives or close to fraud suspect Pasit “Sinsae Shogun” Ariyalapit.
  • Sat, 15 Apr 2017 15:36
    450 victims of tour ‘scam’ have filed complaints: police
    SIX key members of the WealthEver company – which officials allege was an illegal Ponzi or pyramid scheme – met with police Saturday to say they were not involved in the “scam” that left thousands of Japan-bound tourists stranded at Suvarnabhumi Airport last Tuesday. 
    Breaking News
  • Sat, 15 Apr 2017 01:00
    Anti-Money Laundering Office freezes Bt3 million of ‘Shogun’s assets the nation
    The Anti-Money Laundering Office (Amlo) has frozen Bt3 million in the bank accounts of fraud suspect Pasit “Shogun” Ariyalapit, with almost 400 victims of her alleged tour scam having filed complaints with police.
  • Fri, 14 Apr 2017 12:31
    ‘Shogun’ held in custody on dual fraud charges
    Alleged tour scammer also accused of duping a nine-year-old
  • Fri, 14 Apr 2017 01:00
    AMLO asked to seize assets of 'Shogun' after alleged tour scam
    Suspect claims she did not intend to cheat anyone, blames 'uncontrollable situation'
  • Thu, 13 Apr 2017 14:48
    ‘Shogun’ claims innocence in alleged tour scam
    A woman who is at the center of an alleged tour scam has maintained her innocence, saying she operated an online business, not a tour company.
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