Are we 
finally
going to see uFun Club’s rogue fugitive executives brought to justice?

If Thai authorities are to be believed, Interpol will is now overseeing a global manhunt to track them down.

AUTHORITIES in 180 countries will be sent details of the six UFUN fugitives wanted by Thai police to answer charges for their part in a pyramid scheme that allegedly defrauded investors out of millions of baht, Pol Lt-General Suwira Songmetta, assistant to the police chief said yesterday.

The six suspects have already fled the country, Suwira said. Police will co-ordinate with Interpol to hunt them down.

The move comes after repeated attempts by Thai authorities to get their Malaysian counterparts to investigate uFun Club have gone nowhere.

Thai authorities first contacted Malaysia’s NCB_KualaLumpur Interpol office
back on April 16th
. Despite repeated requests for assistance, no regulatory action has been taken against uFun Club fugitives hiding out in Malaysia.

This despite repeated public appearances by Executive Chairman Daniel Tay (Tay Kim Leng). Tay only a few days ago publicly signed off on a deal with the developers of the Gateway Klang project, which will see millions of stolen Ponzi funds laundered through Malaysia’s construction sector.

With victim losses in uFun Club estimated to be around $1.17 billion dollars (the second largest MLM Ponzi scheme we’ve ever seen), Interpol are looking to catalog the investigation for future reference.

Interpol will send officials |to Thailand to observe the investigation and use it as a case study.

One would hope they record in great detail
Malaysia’s political ties to uFun Club
, and the apparent effect that’s had on motivation to investigate the scheme there.

Thai police meanwhile publicly stated yesterday that
uFun Club criminal prosecutions
were expected to be filed by the end of the week.

In related news uFun Club victim reports in Thailand continue to rise.

As of Tuesday April 28th the number of victims who had filed claim reports was 292. Yesterday saw an additional 92 victims come forward, bringing the total to 384 claims for $3.5 million USD.

If Interpol’s global investigate efforts bear fruit, that number is set to explode once victims in other countries uFun Club operated in eventually realize they’ve been scammed.

Stay tuned…

🤖 Quick Answer

What is Interpol's involvement in the uFun Club case?
Interpol is overseeing a global manhunt for six fugitive executives of uFun Club wanted by Thai authorities. Details of the suspects will be distributed to law enforcement agencies in 180 countries. Thai police are coordinating with Interpol to track down the executives who have fled the country and face charges related to a pyramid scheme.

Why did Thai authorities escalate the uFun Club investigation to Interpol?
Thai authorities escalated the case after repeated unsuccessful attempts to secure cooperation from Malaysian counterparts in investigating uFun Club. The move to involve Interpol represents a shift to international enforcement mechanisms when bilateral negotiations proved ineffective in locating and apprehending the fugitive executives.

What charges do the six uFun Club executives face?
The six fugitive executives are wanted to answer charges for their involvement in operating a pyramid scheme

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