Showing 1 - 3 of 3
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.
Thonburi Healthcare Group said cases of hospital tycoon and his family do not affect its business
Online Reporters, Published on 25/11/2024
» Thonburi Healthcare Group (THG) plc told the Stock Exchange of Thailand (SET) on Monday that an alleged fraud scandal concerning Dr Boon Vanasin and his family had no impacts on its business.