Showing 1 - 4 of 4
Pyramid scheme charges added to multi-billion-baht iCon Group case
Post Reporters, Published on 03/11/2024
» The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka pyramid scheme, charges in The iCon Group direct marketing case.
Malaysia orders sovereign fund audit on loss-making venture
Bloomberg, Published on 03/11/2024
» Malaysian Prime Minister Anwar Ibrahim ordered sovereign wealth fund Khazanah Nasional Berhad to carry out an internal audit to investigate issues related to 43.9 million ringgit ($10 million) in investment losses.
iCon case will test PPRP's ethics
Editorial, Published on 03/11/2024
» The Department of Special Investigation (DSI) has accepted the iCon Group's alleged pyramid scheme as a special case, involving over 8,000 complaints claiming combined losses of more than 2.4 billion baht.
Disability no barrier, ruthless teens, mystery slaying
News, Mae Moo, Published on 03/11/2024
» Heartless caper