Wife of Ponzi Scheme Suspect Could Face Charge of Sheltering Him

[webfact]

 

BANGKOK, Jan 20 (TNA) – Officials of the Department of Special Investigation (DSI) filed a complaint with the police against a Thai-Italian model Sarah Casinghini for illegally sheltering a suspect in the Forex-3D online Ponzi scheme, Daryl Cai Younghui, who is her husband.

DSI investigators on Thursday filed the compaint to the police at the Bang Phlat police station.

 

The police will examine evidence submitted by the DSI officials before summoning Ms.Casinghini for questioning.

 

Full story: https://tna.mcot.net/english-news-1098637

 

-- © Copyright Thai News Agency 2023-01-20

 

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[2baht]

Sleep with dogs, wake up with fleas!

[hotchilli]

2 hours ago, webfact said:

The police will examine evidence submitted by the DSI officials before summoning Ms.Casinghini for questioning.

I bet she loved living off the proceeds.. so she's guilty of aiding and abetting her husband.