Showing 1 - 9 of 9
Court schedules pretrial meetings in iCon fraud case for next year
News, Post Reporters, Published on 24/03/2025
» The Ratchada Criminal Court on Monday set hearing dates for the pretrial examination of evidence and witness lists for the plaintiff and defendants in The iCon Group fraud case, starting early next year.
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.
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.
iCon probe ends this month
News, Post Reporters, Published on 12/12/2024
» The Department of Special Investigation (DSI) says its investigation into the scandal-hit The iCon Group will be finished before Dec 20, when the detention of 18 suspects ends.
Pyramid scheme charges filed against 18 The iCon Group suspects
Post Reporters, Published on 11/11/2024
» The Department of Special Investigation additionally charged 18 detained suspects of The iCon Group with pyramid scheme and direct sales law violations.
Charges due for 1st batch of iCon suspects
News, Post Reporters, Published on 08/11/2024
» The Department of Special Investigation (DSI) is expediting its investigation into the first group of suspects involved in The iCon Group pyramid scheme, with its acting chief saying yesterday the process could be wrapped up as soon as today.
Pyramid scheme charges added to multi-billion-baht iCon Group case
Post Reporters, Published on 03/11/2024
» The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka pyramid scheme, charges in The iCon Group direct marketing case.
Department of Special Investigation joins iCon case
Post Reporters, Published on 24/10/2024
» The Department of Special Investigation says it will handle suspected money-laundering in relation to the fraud case against the direct marketing business of The iCon Group.