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Search Result for “pyramid”

Showing 1 - 10 of 26

THAILAND

Drug den busted at Nana barber shop in Bangkok

Post Reporters, Published on 16/10/2025

» Bangkok police arrested eight suspects including six foreign men, a Thai woman and a Myanmar woman at a barber shop on Nana Road (Sukhumvit Soi 3) where they said narcotics were available.

THAILAND

Banchong opposes U-turn on seine nets

News, Post Reporters, Published on 29/08/2025

» A leading marine conservationist is strongly opposed to a proposal to amend Section 69 of the Fisheries Act to allow seine nets with mesh sizes smaller than 2.5 centimetres to be used at night in combination with light attraction to catch fish.

THAILAND

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).

THAILAND

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).

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.