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Arrest over alleged Bt4-billion pyramid scheme

Arrest over alleged Bt4-billion pyramid scheme

August 10, 2017

A businessman who allegedly deceived more than 40,000 people to invest over Bt4 billion with promises of weekly high yields has been arrested.

Thai Muslim Television investigated on charges of advertising for pyramid scheme

June 28, 2017

Department of Special Investigation (DSI) officers searched the Thai Muslim Television (TMTV) station in Bangkok’s Prawet district on Wednesday morning over an allegation that the channel had played on religious beliefs to convince people to invest in an alleged pyramid scheme resulting in damages of at least Bt70 million.

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