TAGS "shogun"
All News shogun In Focus shogun BreakingNews of shogun Your Interested Follow Story shogun
No evidence of flight being chartered by ‘Shogun’, police say
No evidence of flight being chartered by ‘Shogun’, police say
FRIDAY, APRIL 21, 2017
INQUIRIES with two airlines found no information that Pasit “Shogun” Ariyalapit – an alleged scammer accused of ripping off more than Bt50 million from thousands of victims, many of who were stranded at Suvarnabhumi Airport earlier this month – ever arranged a charter flight to Japan, a senior police officer said on Friday.Eight more in court over travel scam
Eight more in court over travel scam
THURSDAY, APRIL 20, 2017
Police on Thursday sought court permission to detain eight relatives and close acquaintances of fraud suspect Pasit “Sinsae Shogun” Ariyalapit for 12 days.360 victims file complaints against alleged scam operator ‘Shogun’
360 victims file complaints against alleged scam operator ‘Shogun’
TUESDAY, APRIL 18, 2017
AT LEAST 360 victims have filed complaints against Pasit “Shogun” Ariyalapit, an alleged scam artist whose network reportedly caused more than Bt50 million in damages and left thousands of victims stranded at the Suvarnabhumi Airport during the Songkran Festival. Court issues warrants for eight relatives and aides of ‘Shogun’
Court issues warrants for eight relatives and aides of ‘Shogun’
MONDAY, APRIL 17, 2017
A CRIMINAL Court has issued arrest warrants for eight people who were relatives and close aides to Pasit Ariyalapit, who has been detained on fraud charges over a much-publicised alleged tour scam, a senior police officer said Monday.8 warrants sought for ‘Shogun’ associates
8 warrants sought for ‘Shogun’ associates
SUNDAY, APRIL 16, 2017
THE Crime Suppression Division (CSD) will today apply for arrest warrants for eight people who are relatives or close to fraud suspect Pasit “Sinsae Shogun” Ariyalapit. 450 victims of tour ‘scam’ have filed complaints: police
450 victims of tour ‘scam’ have filed complaints: police
SATURDAY, APRIL 15, 2017
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. Anti-Money Laundering Office freezes Bt3 million of ‘Shogun’s assets the nation
Anti-Money Laundering Office freezes Bt3 million of ‘Shogun’s assets the nation
FRIDAY, APRIL 14, 2017
The Anti-Money Laundering Office (Amlo) has frozen Bt3 million in the bank accounts of fraud suspect Pasit “Shogun” Ariyalapit, with almost 400 victims of her alleged tour scam having filed complaints with police.AMLO asked to seize assets of 'Shogun' after alleged tour scam
AMLO asked to seize assets of 'Shogun' after alleged tour scam
THURSDAY, APRIL 13, 2017
Suspect claims she did not intend to cheat anyone, blames 'uncontrollable situation'