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Search Result for “ฟอกไต”

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THAILAND

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).

THAILAND

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.