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All 18 iCon suspects arrested on fraud charges
Wassayos Ngamkham, Published on 16/10/2024
» Police have arrested all 18 suspects wanted in the iCon Group fraud case, including founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, the Central Investigation Bureau (CIB) said on Wednesday night.
Assets seized as iCon probe expands
Post Reporters, Published on 15/10/2024
» The Anti-Money Laundering Office (Amlo) has impounded assets worth about 125 million baht from The iCon Group, its CEO and three others for 90 days while investigations continue into allegations that it ran a pyramid scheme.
Bribery claims to be probed
News, Wassayos Ngamkham, Published on 15/10/2024
» An investigation will be launched into a claim that a House committee member demanded money from an executive of The iCon Group, the direct sales company at the centre of an alleged public fraud scam, House Speaker Wan Muhamad Noor Matha said.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.