Charges due for 1st batch of iCon suspectsThe 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. These suspects will also face additional charges under the Fraudulent Loan Act and Direct Sale and Marketing Act, Pol Maj Yuthana said. He added that the second group of suspects will be charged as soon as the investigation into their role in the scheme wraps up. Pol Maj Yuthana said investigators have seized 78 land plots across Greater Bangkok that are owned by the 18 suspects and their accomplices. Amlo is now working on a stabilised asset list before working out the appropriate compensation for The iCon Group victims.

Source: Bangkok Post November 08, 2024 08:35 UTC