Showing 1 - 10 of 117
DSI presses for iCon indictments
News, Post Reporters, Published on 09/04/2025
» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).
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.
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.
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.
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.
Celebrity 'Film' reports to police over alleged B20m extortion
Wassayos Ngamkham, Published on 06/12/2024
» Actor-cum-singer Rattapoom "Film" Tokongsup turned himself in to the Crime Suppression Division (CSD) on Friday to answer charges of alleged extortion related to The iCon Group fraud case and defaming a popular television show host.
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.
Social media activist faces arrest for false iCon story
Published on 22/11/2024
» The Criminal Court on Friday approved an arrest warrant for a social media activist for making false statements about a cryptocurrency transaction allegedly linked to the founder of The iCon Group, the direct sales company accused of operating a pyramid scheme.