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Chinese woman arrested for 150 million baht Ponzi scheme


snoop1130

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15 hours ago, snoop1130 said:

150 million baht collectively in a fraudulent stock share investing scheme.

Surely this is sufficient to have rented a nice house AND had enough to pay the 'fine' from the IB; how did they decide to raid that particular condo?  Surely not Hu's 90 day reporting failure?

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21 minutes ago, mikebell said:

how did they decide to raid that particular condo?  Surely not Hu's 90 day reporting failure?

How could she report?

 

15 hours ago, snoop1130 said:

Hu admitted to having sneaked into Thailand via a natural border crossing near the Golden Triangle area in Chiang Rai province.

 

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15 hours ago, ChipButty said:

What made them raid that condo? half a story again

A secret maybe to help with future arrests... but usually the police are handed the case on a plate by a victim. 

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On 6/28/2024 at 9:40 AM, snoop1130 said:

She was subsequently handed over to investigators at Pattaya City police station for further legal action

 

Including deportation I hope....

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