Showing 1 - 10 of 3,064
DSI to review decision on 2 celebrities
News, Wassayos Ngamkham, Published on 10/01/2025
» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.
Thai man's demise in Cambodia linked to scammers
News, Chairith Yonpiam, Published on 10/01/2025
» A clip of a suspected Thai national plummeting to his death from an 18-storey building in the Cambodian border town of Poipet due to the stress of working for a call centre gang has outraged netizens who are demanding more action be taken on the issue.
Outside the box
Postbag, Published on 10/01/2025
» Re: "Endless danger zone", (Jan 8) & "New Year road toll", (BP, Jan 6).
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
Dozens of iCon Group distributors seek to withdraw complaints
News, Post Reporters, Published on 04/01/2025
» Dozens of distributors for The iCon Group have reaffirmed their intention to withdraw their complaints against the scandal-plagued direct sales company and its jailed executives.
Assets of fraud suspect Boon Vanasin targeted
Published on 03/01/2025
» Thai authorities have begun seizing the assets of hospital tycoon Boon Vanasin, who fled the country after allegedly drawing more than 12 billion baht into non-existent medical projects from hundreds of investors.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Complaint withdrawals 'will not affect iCon case'
News, Post Reporters, Published on 26/12/2024
» The withdrawal of some complaints against a major suspect in the iCon Group fraud will not disrupt legal proceedings, said Pol Maj Woranan Srilam, spokesman of the Department of Special Investigation (DSI).
DSI hands huge iCon Group case report to prosecutors
Post Reporters, Published on 23/12/2024
» The Department of Special Investigation on Monday sent its 340,000-page case report on The iCon Group to public prosecutors, targeting 18 suspects and the company itself on four counts.
Food safety a pig deal
News, Editorial, Published on 18/12/2024
» The Swine Raisers Association of Thailand (SRAT) recently returned to Government House and asked the government to delay its plan to raise the minimum daily wage.