uFun Club criminal case report to be filed “in 10 days”
In a press-conference discussing the involvement of Thai singer Sukrit “Bie” Wisedkaew in uFun Club, her manager claimed she had nothing to do with the scheme.
Bie’s manager
told police that a photo of Bie and a man nicknamed “Boy”, who was a senior alumni classmate of Bie’s friend, was taken in February or March.
Pethai said Bie met with Boy at a shopping mall to hear about UFUN and was asked to be in a picture with him.
The photo first appeared on Boy’s Facebook page along with a message advertising UFUN.
Pethai said she urged Boy to delete the post.
When the UFUN scandal broke, the photograph reappeared but she couldn’t contact Boy.
She said the singer had nothing to do with UFUN.
Bie is the latest public figure to be associated with uFun Club, with an invitation to a uFun event, followed by a pitch and photo-op a story we’ve seen emerge multiple times over the past few weeks.
Most public figures sensed something was up and didn’t invest, however a few did and so each is being interviewed by Thai police.
What caught my attention though wasn’t that Bie seemingly had no involvement in uFun Club, instead it was Assistant national police chief Lt-General Suwira Songmeta announcing a criminal case report will be filed within a fortnight.
Songmeta said the UFUN case would be submitted to public prosecutors in 10 days.
He said up to 1,385 people had filed complaints, saying they had lost Bt200 million ($5.9 million USD) in total.
Police would stop taking |complaints on Tuesday.
Songmeta had previously announced prosecutions were to happen earlier this month, but I suspect the sheer magnitude of the case, along with investigative developments in China, Malaysia and Vanuatu lead to delays. Interpol are also believed to be involved.
Songmeta mentioning police will stop taking complaints also suggests Thai police wanted to include as broad a scope of victim claims in the report as possible.
Suwira said that police would submit the case report, the list of seized assets from suspects and the names of alleged victims to public prosecutors and the Anti-Money Laundering Office so criminal and civil lawsuits could be filed.
It is believed Malaysia are waiting for this report and criminal charges to be filed, before making a move on uFun Club management.
A number of fugitive management members have purportedly fled the country, however Daniel Tay is still said to be there.
Last we heard Tay was holed up attending a multi-day religious festival:
As the face of a global $1.17 billion Ponzi scheme he himself has admitted is illegal, one can only imagine what Tay is praying for.
Despite the photos above (believed to be dated mid-May), whether or not Tay is still in Malaysia (or will be in two weeks) is unclear.
Earlier this month top uFun Club investor Casey Tan announced Tay would have to “disappear from the surface of the Earth“.
Ten days from Saturday puts as at the end of the week dated June 12th. If the announced schedule is kept, I imagine the report will be filed on Thursday or Friday that week.
while thailand are finalizing their criminal and civil cases against ufun, ufun is claiming to be on the threshold of ‘new beginnings’
the partnership with the nickel mining company in sulawesi indonesia is of course fake, they haven’t been able to provide a name for this ‘mysterious company’ till now!
justicealways late on FB, has dug up some info that shows that ufun/utoken does not have any partnership/ownership in the sulawesi nickel mine:
facebook.com/JusticeAlwaysLate/photos/a.419929838185892.1073741828.419828431529366/443389572506585/?type=1&theater
jason bangayan of the ufun philippines FB page has published a ‘Public Announcement’ attributed to dato danial tay.
it’s bloody long, so here are some highlights:
yesterday was supposed to have been the last date for purchasing utokens. this is now extended by a month to july. so, they’re not getting much response huh?
they just wont stop talking about Gateway Klang! inspite of denials from sagajuta and dato dan, they ‘unofficially’ believe gateway klang is theirs.
note that they do not make such claims about binapuri! there is something THERE with ufun and sagajuta and gateway klang, that they will not formally admit.
aaand didya read that? there are
so this is way above a 1.17 billion USD ponzi!
facebook.com/UFun.Philippines/posts/1614947302077651
Why Malaysia Interpol not cooperating to arrest Daniel Tay from the beginning leading him scam for more during his VVIP appearance at Gateway Klang official launch?
As suspected by many people Daniel is strongly connected to Malaysia Police Head Quarters Bukit Aman and the proof is in UFUN presentation of his many photos together with the strongmen.
Also suspected, Daniel helped the top government officials to clean corruption money; he is collaborating to enhance Malaysia corruption activities by collecting corruption black money and investing into the scam scheme.
Daniel and few other young DATUKS are suspected to have purchased their “Datuk” title from royal to lure investors into their activity.
Why are they conferred datukships with ZERO humanitarian works background and no contribution to the country?
Why no action from the Sultan to strip off their titles? Is the sultan part of the scheme? What qualification to deserve datukships title?
Should the world be alerted of Malaysia scammers carry Royal title in front of their names ? More investigation necessary to alert investors of the high profile scammers.
Many people suspected many issues, logical and obvious to the local people because Malaysia Central Bank reacted too slow, instead, allowing Thailand to lead. Good news to reach transnational level.