Thai police track ‘Datuk’, two other Malaysians over illegal pyramid scheme


  • Nation Premium
  • Saturday, 18 Apr 2015

GEORGE TOWN: Thai police are hot on the heels of three Malaysians including a “Datuk” who are alleged to have cheated some 100,000 people worldwide, including thousands of Thais, of some 20bil baht (RM2.25bil) through a pyramid scheme.

Royal Thai Police are currently looking for the people behind UFUN Store Co Ltd, including the business’ 40-year-old executive chairman “Datuk Daniel” and its two directors, aged 38 and 42.

Article type: metered
User access status: 3
Join our Telegram channel to get our Evening Alerts and breaking news highlights

UFUN , Thailand , police , cheating , Courts & Crime , Datuk

   

Next In Nation

Three areas in Yan to be equipped with thunderstorm warning system Premium
Hold special Parliament sitting to discuss anti-party hopping law, says Pakatan Premium
Sabah's Sugud Islands is Malaysia's first IUCN Green List Site Premium
Wushu coach charged with 10 counts of sexually assaulting 13-year-old student Premium
Ahmad Zahid shocked over statement that legal firm handles Yayasan Al-Falah funds Premium
Muhyiddin thanks Zuraida for her contribution to Bersatu Premium
Suspect in Sg Petani shooting arrested Premium
Jilted lover attacks ex-girlfriend's fiance with parang in Putatan Premium
It's the PM's prerogative to choose Zuraida's replacement, says KJ Premium
Child porn and sexual assault: 25-year-old to serve 20 years with 19 strokes of the cane Premium

Others Also Read