(Photo by Patipat Janthong)Fraud suspect Pasit Arinchayalapis, alias Sin Sae Shogun, was detained at the Central Women's Correctional Institution on Friday after no one appeared to post bail for her. WealthEver, which claimed to sell food supplements, used trips to Japan to solicit membership in what police suspect is a pyramid scheme. Police objected to her bail application with the court, saying she could pose a flight risk or tamper with evidence. Ms Pasit denied all charges, it noted. He said the Anti-Money Laundering Office (Amlo) officers told him after a meeting yesterday that 3 million baht in bank accounts owned by Ms Pasit had been seized.

Source: Bangkok Post April 14, 2017 23:35 UTC