Showing 1 - 9 of 9
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.
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.
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.
When ballots are bamboozling
News, Published on 11/12/2021
» If anyone thought the next general election would bring about a less confusing calculation of party-list MPs than the previous poll, they had better think again.
Race for capital's hot seat ramps up
News, Chairith Yonpiam, Published on 20/07/2019
» After more than five years of dormancy under the military regime, the country's local administrative bodies will spring back to life, once again, now the country has switched back into democratic mode.