Listen to this articleItthidet Thanetwattana, a representative of Thai and foreign victims living abroad, shows a document to reporters at the Central Investigation Bureau, where he filed a fraud complaint against The iCon Group on Saturday. He brought documents that included receipts for purchases of iCon products, photos of shops that had ordered products for sale abroad, and pictures of some victims having their photo taken with Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of The iCon Group. Mr Itthidet said the 40 victims — 20 in Asia and 20 others in Europe — lost at least 20 million baht. (Story continues below)Itthidet Thanetwattana, representing Thai and foreign victims abroad, submits documents detailing alleged investment fraud to Pol Maj Gen Prinya Pala, deputy investigation chief of the Consumer Protection Police Division sub-division 1. Meanwhile, the total number of complainants against The iCon Group continues to rise.

Source: Bangkok Post October 19, 2024 15:10 UTC