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Thursday, 14 May 2015

UFUN News Links

19th June
http://www.bangkokpost.com/news/general/597196/ufun-webmaster-aide-turn-selves-in

12th June
https://soclaimon.wordpress.com/2015/06/05/two-more-arrested-as-fbi-joins-ufun-probe/
5th June
http://www.bangkokpost.com/news/general/582979/police-nab-3-ufun-suspects-preparing-to-flee-country
2nd June
http://www.bangkokpost.com/news/general/579391/police-nab-2-more-ufun-scam-suspects

http://www.nationmultimedia.com/national/Two-more-suspects-held-over-UFUN-scheme-30261392.html
29th May
http://www.nationmultimedia.com/national/Police-interrogate-27th-UFUN-suspect-30261155.html

27th May
http://www.nationmultimedia.com/national/Actor-claims-UFUN-misrepresented-him-30260921.html

http://www.nationmultimedia.com/national/Arrest-warrant-No-26-issued-over-UFUN-scheme-30261005.html

http://www.straitstimes.com/news/business/more-business-stories/story/ufun-scheme-under-scrutiny-after-arrests-thailand-20150527#sthash.jBYbVBh0.dpuf

24th May
http://www.nationmultimedia.com/national/TV-star-meets-police-and-pleads-ignorant-to-nature-30260854.html


23rd May
http://www.thestar.com.my/News/Nation/2015/05/23/rm193mil-ufun-thailan-money-transferred-to-malaysia/

http://m.themalaymailonline.com/malaysia/article/macc-eyeing-sabah-property-tycoon-for-alleged-links-to-thai-ponzi-scheme

http://www.nationmultimedia.com/national/Bt1-8-billion-UFUN-assets-smuggled-to-Malaysia-say-30260766.html

22nd May
http://www.nationmultimedia.com/national/UFUN-suspects-smuggled-Bt776m-so-far-police-say-30260662.html

21st May

20th May
http://www.coindesk.com/thai-police-seek-answers-in-alleged-digital-currency-ponzi-scheme/

http://www.thestar.com.my/News/Nation/2015/05/20/Thailand-Malaysia-Police-UFun/

http://www.nationmultimedia.com/national/Pyramid-scheme-critic-of-police-arrested-30260477.html

19th May
http://www.nationmultimedia.com/national/Police-nab-UFUN-suspect-more-sought-30260391.html

http://www.themalaysianinsider.com/malaysia/article/dap-want-answers-on-probe-of-insider-trading-at-company-linked-to-najibs-so

18th May
http://www.nationmultimedia.com/breakingnews/Police-nab-UFUN-suspect-more-sought-30260379.html

http://www.themalaysianinsider.com/malaysia/article/dap-want-answers-on-probe-of-insider-trading-at-company-linked-to-najibs-so

http://dapmalaysia.org/en/statements/2015/05/15/20904/

http://www.nationmultimedia.com/national/Chinese-officials-to-join-forces-with-Thai-police--30260341.html

17th May
http://www.nationmultimedia.com/national/IT-experts-to-join-team-probing-UFUN-pyramid-scam--30260273.html

http://www.nationmultimedia.com/national/IT-experts-to-join-team-probing-UFUN-pyramid-scam-

http://www.bangkokpost.com/news/general/563595/ufun-investigation-goes-international

16th May

http://greatermalaysia.com/2015/05/15/3-facts-najibs-son-denies-links-to-mlm-ponzi-scheme/

http://pattayaone.net/pattaya-news/194329/police-arrest-ufun-pyramid-scam-member-in-pattaya/

http://www.now26.tv/view/44275/MALAYSIAN-PM-S-SON-RESPONDS-TO-NOW26-UFUN-REPORT.html

http://www.pattayamail.com/localnews/pattaya-area-actress-joins-victims-of-ufun-pyramid-scheme-47094#.dpuf

http://englishnews.thaipbs.or.th/police-arrest-a-real-estate-broker-in-connection-with-ufuns-network

http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=512451:craze-for-money-najibs-son-in-ponzi-scandal-120000-people-cheated-of-rm4

Great write up exposing Nazifuddins denials as lies:
http://behindmlm.com/companies/ufun-club/plotting-the-mohd-nazifuddin-ufun-club-timeline/

15th May 
http://www.themalaysianinsider.com/malaysia/article/nazifuddins-former-company-denies-ufun-scam-link

http://www.thestar.com.my/News/Nation/2015/05/15/Najibs-son-denies-link-with-UFun/

Previous dates: 

http://news.thaivisa.com/thailand/two-condominium-developers-told-to-return-money-received-from-ufun-to-amlo/62161/

http://www.malaysiakini.com/news/298356

http://www.themalaymailonline.com/malaysia/article/najibs-son-denies-link-to-thai-ponzi-scheme

https://www.malaysiakini.com/news/298356

http://m.malaysiakini.com/news/298367

http://www.nationmultimedia.com/national/UFUN-manhunt-begins-as-police-send-the-details-of--30259053.html

http://englishnews.thaipbs.or.th/two-condomium-developers-told-to-return-money-received-from-ufun-to-amlo

http://englishnews.thaipbs.or.th/ufun-store-executives-arrested-in-fraud-scam

http://www.nationmultimedia.com/national/Three-more-UFUN-arrests-30259948.html

http://englishnews.thaipbs.or.th/ufuns-ponzi-scheme-probe-reveals-more-frauds-as-more-investors-lodging-complaints

http://www.now26.tv/view/43834/IF-UFUN-EXECUTIVE-CONNECTED-TO-MALAYSIAN-PM-S-SON.html

http://www.bangkokpost.com/news/general/556455/police-raid-house-linked-to-ponzi-scam

http://www.nationmultimedia.com/national/Malaysian-police-collaborating-on-UFUN-investigati-30259657.html

http://www.bangkokpost.com/news/general/536467/police-claim-ufun-fraud-cost-b38bn

http://www.nationmultimedia.com/national/UFUN-to-also-face-tax-evasion-charge-30259470.html

http://www.realscam.com/f9/lets-have-some-ufun-3836/

https://www.facebook.com/pages/Utoken-is-a-SCAM/1563826183868449?fref=ts



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