Showing 1 - 10 of 11
Indictment of iCon trio on new charges sought
Post Reporters, Published on 29/01/2025
» The Department of Special Investigation (DSI) is seking the indictment of The iCon Group founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, his mother Wilawan Phutthasamrit and former politician Samart Janechaijittawanich on charges of conspiracy to launder money.
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
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.
Hunger-striking fraud suspect Samart falls ill
Published on 28/11/2024
» Politician Samart Janechaijittawanich, a suspect in a money laundering case linked to The iCon Group fraud and money-laundering scandal, has been rushed to the Department of Corrections Hospital after almost four days on hunger strike in prison.
Prawit confidant refutes iCon fraud connection rumours
Aekarach Sattaburuth, Published on 27/11/2024
» Gen Vitch Devahasdin na Ayudhya, a close associate of Gen Prawit Wongsuwon, tried to distance the Palang Pracharath Party (PPRP) leader from politician Samart Janechaijittawanich, who was arrested on Monday in connection with the high-profile public fraud case linked to The iCon Group.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).
Thai politician Samart arrested over iCon Group fraud case
Online Reporters, Published on 25/11/2024
» Police arrested politician Samart Janechaijittawanich in the northernmost province of Chiang Rai on Monday after he was wanted for alleged money laundering in connection with The iCon Group fraud case.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
iCon case will test PPRP's ethics
Editorial, Published on 03/11/2024
» The Department of Special Investigation (DSI) has accepted the iCon Group's alleged pyramid scheme as a special case, involving over 8,000 complaints claiming combined losses of more than 2.4 billion baht.
Party spokesman sacked over iCon link
News, Aekarach Sattaburuth, Published on 19/10/2024
» The Palang Pracharath Party (PPRP) on Friday removed Samart Janechaijittawanich as a deputy spokesman following an allegation he extorted money from the CEO of The iCon Group, the direct sales company at the centre of an alleged public fraud scam.