Two other suspected leading players in the Forex-3D scam were due to hear charges against them today. However, they have requested their meeting be postponed until tomorrow, according to the DSI.

A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.

The Forex-3D case is one of Thailand's largest Ponzi schemes, with total losses in billions of baht. Lawsuits have been filed against 22 individuals and two corporate entities.