Showing 1 - 7 of 7
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).
DSI wants iCon 'actors' charged
News, Published on 08/04/2025
» The Department of Special Investigation (DSI) is pushing for criminal charges against two celebrities embroiled in the iCon Group case, despite prosecutors initially recommending dismissal.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Walls are closing in for 'pyramid schemes' in Thailand
News, Mongkol Bangprapa and Wassayos Ngamkham, Published on 20/10/2024
» Authorities have urged damaged parties to come forward and file complaints against suspects in the scandal engulfing The iCon Group as investigations continue into allegations that it ran a pyramid scheme.
iCon suspects face grilling
News, Wichit Chantanusornsiri & Wassayos Ngamkham, Published on 19/10/2024
» The Revenue Department (RD) will summon some key suspects in the scandal involving The iCon Group direct sales company for questioning after they failed to pay personal income taxes.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Fah loves her dad, Num's cuffed up, Boss skirts booze test
News, Mae Moo, Published on 17/02/2019
» Future Forward Party leader Thanathorn Juangroongruangkit is wearing flak among the artistic set for his frank assessment of the meaning of the Thai smile, as he rides a new wave of popularity based on a line from an old TV soap.