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	<title>Thailand Business Lawyer &#187; transnational crime.</title>
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		<title>Couple Arrested in Phuket over Alleged Pyramid Scheme</title>
		<link>http://www.thailand-business-law-center.com/thailand-business-lawyer/couple-arrested-in-phuket-over-alleged-pyramid-scheme/</link>
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		<pubDate>Tue, 25 Aug 2015 09:48:35 +0000</pubDate>
		<dc:creator><![CDATA[admin]]></dc:creator>
				<category><![CDATA[Thailand Business News]]></category>
		<category><![CDATA[consumer protection police]]></category>
		<category><![CDATA[damrongsak pitisuk]]></category>
		<category><![CDATA[public fraud]]></category>
		<category><![CDATA[pyramid scheme]]></category>
		<category><![CDATA[transnational crime.]]></category>

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		<description><![CDATA[A Thai couple have surrendered themselves to police after arrest warrants were issued against them in June, reports The Nation. Damrongsak Pitisuk and his wife Pornthicha&#8217;s are accused of public fraud and transnational crime. A total of 160 arrest warrants were issued over this case, with 73 suspects now arrested and 31 on the run [&#8230;]]]></description>
				<content:encoded><![CDATA[<p></p><p>A Thai couple have surrendered themselves to police after arrest warrants were issued against them in June, reports <a href="http://www.nationmultimedia.com/national/Couple-surrender-over-UFUN-30267343.html" target="_blank">The Nation.</a></p>
<p>Damrongsak Pitisuk and his wife Pornthicha&#8217;s are accused of public fraud and transnational crime. </p>
<p>A total of 160 arrest warrants were issued over this case, with 73 suspects now arrested and 31 on the run outside of Thailand.</p>
<p>Deputy chief of the Consumer Protection Police, <a href="http://www.phuketgazette.net/phuket-news/Two-arrested-Phuket-pyramidscheme/61803#ad-image-0" target="_blank">Colonel Angkul Klaikleung</a>, said at a press conference yesterday that transactions of roughly Bt30 million had been connected to the couples bank accounts. He said:</p>
<p>“We will continue our investigation and are eager to arrest more suspects, 10 of whom we believe are still in Phuket.” </p>
<blockquote><p><a href="http://www.thailand-lawyer.com/business-thailand.html" target="_blank">Business lawyers in Thailand</a> Chaninat and Leeds are experts in handling business legal matters in Thailand.  We can work informally through negotiation and settlement, and fight for your rights in Thai court.
</p></blockquote>
<p>It is alleged that he couple lured 100 people to join the international 10 billion baht pyramid scheme ‘UFUN’ under a network allegedly led by main suspect <a href="http://news.thaivisa.com/thailand/police-raid-and-shut-down-a-pyramid-scheme/48953/" target="_blank">Apichanat Saenkla</a>, who has already been arrested. </p>
<p>For the full story see <a href="http://www.nationmultimedia.com/national/Couple-surrender-over-UFUN-30267343.html" target="_blank">here.</a> </p>
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