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
Sun, 16 Apr 2017 01:00
Board members of firm deny role in Japan travel ‘scam’
SIX members of the board of WealthEver company, which has been accused of running an illegal Ponzi or pyramid scheme, met with police at the Crime Suppression Division yesterday and denied any involvement in the “scam” that left thousands of Japan-bound tourists stranded at Suvarnabhumi Airport last Tuesday.
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.
Fri, 14 Apr 2017 16:30
WealthEver executive slammed over alleged package tour scam
“Stop Money Game” organisation president Akarakit Simcharoen slammed Pasit Ariyalapit, executive of food supplement firm WealthEver, for damaging the image of legitimate Thai direct-sales businesses with an alleged scam that left more than 1,000 people stranded at Suvarnabhumi Airport.
Wed, 12 Apr 2017 17:22
Finance Ministry joins probe of suspected pyramid scam at airport
Finance Ministry officials had been jointly investigating with police whether executives of a company called WealthEver ran a pyramid scheme that resulted in thousand of victims left stranded at Suvarnabhumi Airport, said Pornchai Thiraveja, director-general of the Fiscal Policy Office on Wednesday.