Showing 1 - 10 of 21
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
DSI to review decision on 2 celebrities
News, Wassayos Ngamkham, Published on 10/01/2025
» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
iCon fraud victims can claim assets
News, Wassayos Ngamkham, Published on 22/11/2024
» Victims of the scandal-hit The iCon Group can now regain their assets from the Anti-Money Laundering Office (Amlo), the Department of Special Investigation (DSI) said yesterday.
iCon probe turns sights on politician 'S'
News, Wassayos Ngamkham, Published on 21/11/2024
» The Department of Special Investigation (DSI) has tied financial transactions by executives of the scandal-hit The iCon Group to the mother of a politician, with a total value of 100 million baht.
iCon victims’ advocate charged with extortion
Wassayos Ngamkham, Published on 16/11/2024
» A woman who heads an organisation that was helping victims of The iCon Group recover money has been arrested on suspicion of extorting payouts from executives of the direct sales company.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Swift iCon investigation promised
Wassayos Ngamkham, Published on 26/10/2024
» The government has assured the public of swift progress in the iCon Group fraud investigation, with the Department of Special Investigation (DSI) now preparing to take it on as a special case.