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Nation 18 Apr 2015 | 7:22 PM Premium

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

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.

Nation 19 Apr 2015 | 12:00 AM Premium

Thai cops on the hunt for Malaysian ‘Datuk’ over scams

GEORGE TOWN: Three Malaysians, inclu­ding a “Datuk”, are wanted by the Thai police after they allegedly cheated some 100,000 people, including Thais, of 20 billion baht (RM2.25bil) through a ponzi scheme.

Nation 22 Apr 2015 | 12:00 AM Premium

Businessman Datuk sought by Thai cops denies allegations

KUALA LUMPUR: A businessman Datuk wanted by Thai police for allegedly cheating more than 100,000 people across the globe is claiming his innocence in a YouTube video.

Nation 24 Apr 2015 | 12:00 AM Premium

159 lodge report against Malaysian businessman’s firm

BANGKOK: The multi-level marketing company run by Malaysian businessman Datuk Daniel Tay is taking much heat from the Thai police.

Nation 24 Apr 2015 | 12:00 AM Premium

Bukit Aman waiting for details of probe into worldwide cheating cases

PUTRAJAYA: Police are still waiting for their Thai counterparts to contact them on investigations into a Malaysian businessman over alleged cheating cases involving more than 100,000 victims worldwide.

Nation 15 May 2015 | 9:05 AM Premium

Najib's son denies link with UFun

PETALING JAYA: Mohd Nazifuddin Najib, the son of Prime Minister Datuk Seri Najib Tun Razak, has denied any link with the controversial multi-level marketing company UFun.

Nation 20 May 2015 | 8:19 PM Premium

Thai cops lock up 13 rooms owned by Malaysian UFun suspect

BANGKOK: Thai police have raided and blocked access to 13 rooms at a condominium on Ratchadaphisek Road here owned by a Malaysian suspect involved in the controversial UFun investment scheme.

Nation 23 May 2015 | 9:30 AM Premium

UFun Thailand's RM190mil laundered in Malaysia

KUALA LUMPUR: Around Bt1.8 billion (RM193mil) of UFUN Thailand’s investment assets belonging to Thailand-based investors have been withdrawn and wired to Malaysia for laundering, chief investigator Pol Lt-General Suwira Songmetta said.

Thailand 04 Jun 2015 | 10:16 PM Premium

Thai cops expecting FBI cooperation to nab UFun couple

BANGKOK: The US Federal Bureau of Investigations (FBI) will help track down Lt-General Athiwat Soonpan and his wife - who reportedly fled to the United States - if Thailand files an official request, a Thai deputy national police chief said Thursday.

Nation 12 Jul 2016 | 12:00 AM Premium

There’s no shortage of fools for ridiculous schemes

PETALING JAYA: No matter how odd it may sound, someone out there will fall for it.