Showing 1 - 10 of 29
HM the Queen joins half-marathon event in Bangkok
Post Reporters, Published on 30/11/2025
» Her Majesty the Queen participated in the 2025 Amazing Thailand Marathon Bangkok on Sunday morning.
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.
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).
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.
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.
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.
Singer quits Palang Pracharath Party amid extortion probe
Post Reporters, Published on 18/11/2024
» Singer Rattapoom “Film” Tokongsup has resigned from the opposition Palang Pracharath Party (PPRP) amid a probe into alleged extortion related to The iCon Group case.