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General surrenders over UFUN scheme
SATURDAY, AUGUST 29, 2015
A RETIRED Army general, who police claim was a key figure in the alleged UFUN pyramid scheme, says he was deceived and is innocent after he and his wife turned themselves in to police yesterday.
Couple surrender over UFUN
MONDAY, AUGUST 24, 2015
A COUPLE has surrendered to Phuket police over their roles in the UFUN Store, an alleged pyramid scheme.
UFUN member arrested in Buri Ram
SATURDAY, AUGUST 15, 2015
A cellphone shop owner in Buri Ram's Lahan Sai district has been arrested for alleged involvement in the UFUN Thailand scandal.
Soldier surrenders over UFUN
THURSDAY, AUGUST 06, 2015
Petty Officer First Class Thanat Paikhapet, 37, also known as Ajarn Turngfong, is accused of being a key member of UFUN and speaking at events to drum up membership, assistant national police chief Lt-General Suwira Songmetta told the press yesterday.
Two more arrested over UFUN scheme
WEDNESDAY, AUGUST 05, 2015
Two more suspects involved in the alleged UFUN pyramid scheme have been arrested, assistant national police chief Pol Lt-General Suwira Songmetta told the press yesterday.
Former Chart Thai Pattana member nabbed over UFUN
MONDAY, JULY 27, 2015
Sirichok Siriwannapa, a former member of the Chart Thai Pattana Party, has been arrested for his involvement in the UFUN alleged pyramid scheme, police announced yesterday.
More UFUN suspects face arrest, in Thailand and overseas
MONDAY, JULY 13, 2015
Four more suspects in UFUN's alleged pyramid scheme will be taken into custody today, assistant national police chief Lt-General Suwira Songmetta said yesterday.