The suspects have been charged with criminal conspiracy for colluding with Ms Pasist to secretly run a business with intent to defraud people. Ms Pasist is facing charges of fraud and criminal conspiracy. The investigator who interviewed Ms Monthaya, Ms Pasist's mother, said she denied the allegations and insisted WealthEver is not a tour operating company. Investigators said Ms Pranom, who assists Ms Pasist, rejected allegations of persuading people to join a trip to Japan. Ms Pasist's girlfriend, Ms Tatdao also denied allegations against her and insisted WealthEver is a distributor of supplementary diet food.

Source: Bangkok Post April 18, 2017 21:22 UTC