iCon Group
- Thailand News
AMLO freezes assets worth billions in major fraud crackdown
The Anti-Money Laundering Office (AMLO) has made remarkable strides in addressing fraud cases, including those involving notable figures and corporations, resulting in the seizure and freezing of assets valued at billions of baht. The development was shared by AMLO Secretary General Theppasu Bavornchotidara and Witthaya Neetitham, its spokesperson, following a meeting with the transaction committee. Twelve significant cases have seen…
- Thailand News
Jailed The iCon CEO declares innocence despite 10k complaints
In a dramatic twist straight out of a legal thriller, Warathaphon Waratyaworrakul, aka Boss Paul, the embattled CEO and founder of The iCon Group, proclaimed his innocence from behind bars. Writing from the Bangkok Remand Prison, where he’s been detained since October 18 alongside 17 fellow executives, the direct sales magnate insists there are “no victims” in the case that…
- Thailand News
Thai politician hospitalised after hunger strike amid money laundering probe
Embattled politician Samart Janechaijittawanich has been whisked to hospital following a four-day hunger strike while under detention. The saga unfolded late yesterday as Samart ensnared in a money laundering scandal linked to The iCon Group, was transferred to the Department of Corrections Hospital, confirming fears for his health. Samart, apprehended earlier this week in the northern province of Chiang Rai,…
