Showing 1 - 10 of 16
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.
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.
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).
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.
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.
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.
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).
Laws set to tighten to fight pyramid schemes
News, Aekarach Sattaburuth & Wassayos Ngamkham, Published on 22/10/2024
» The government is expediting the drafting of amendments to close loopholes in several related laws in a bid to further combat pyramid-like schemes, Deputy Finance Minister Julapun Amornvivat said on Monday.