Showing 1 - 4 of 4
Wassayos Ngamkham, Published on 16/10/2024
» Police have arrested all 18 suspects wanted in the iCon Group fraud case, including founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, the Central Investigation Bureau (CIB) said on Wednesday night.
Published on 15/10/2024
» The Anti-Money Laundering Office (Amlo) has impounded assets worth about 125 million baht from The iCon Group, its CEO and three others for 90 days while investigations continue into allegations that it ran a pyramid scheme.
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.
Terry Fredrickson, Published on 05/10/2012
» Today, Acharn Sunee turns to tennis and a whole new set of vocabulary.