Police have arrested two more suspects in the UFUN investment scandal who had a combined Bt160 million (S$6 million) in their bank accounts.
Three people, meanwhile, submitted evidence in defence of the purchase and sale of luxury items linked to the pyramid scheme embezzlement case.
Police arrested Tharathip Tosanthia, 25, from Sa Kaew, and Natthaphong Kosakarika, 46, from Chanthaburi. They bring to 34 the number of suspects arrested in the case.
Tharathip reportedly told police she opened a Kasikornbank account at the behest of her stepmother, Waewta sae-Low, to receive money from a direct-sales business.
The original article can be found at news.asiaone.com