Cyber ??police say ‘digital assets’ are used as a source for money laundering or transferring money across countries, making it difficult for officers to detect. In-depth data reveals that 2 bosses took cash from the team leader to exchange for digital assets, hoping to launder money and hide the financial trail. Pol. Maj. Gen. Chusak Kanthanid, Commander of the Technology

Police are intensively questioning ” Boss Paul – Boss Dara ” and 18 network members involved in The Icon Group Company, while Boss Paul’s lawyer revealed that he denied the charges, insisting that the business is not a pyramid scheme, and is preparing bail in court. This morning, the police took 18 suspects involved with The Icon Group Company Limited

Ajarn Odd” filed a complaint against a DJ who misled a friend of his who presented a business plan for The Icon from the beginning . Currently, the company is selling a skin care serum. Mr. Wirachai Phutthawong or Professor Od, a lecturer and academic in the field of organic chemistry at Kasetsart University, traveled to meet the investigator to

Kan Jom Phalang” brings 2 actors to give additional statements to the police, fearing for the safety of the victims. “Ae Atchara”, an actor, reveals a new character, a network leader with hundreds of thousands of followers, urges them to come out and give information to the police. Mr. Kanthas Pongpaiboonwet or Kan Chom Phalang brought Ms. Atchara or Ae

Pol. Gen. Kittirat, the national police chief, asked society not to think that the DSI is stealing police work in the Icon Group case. He believes that everyone sees the suffering of the people. He has ordered the case team to work to their full potential until the work is handed over. He revealed that he is investigating the issue

After Bang Khen Police Station received a report of a suspicious object in front of the guardhouse on Soi Ram Intra 9, Ram Intra Road, Anusawari Subdistrict, Bang Khen District, Bangkok, which is the location of The Icon Group Company Limited, officers rushed to inspect the scene and found a black plastic handbag with a suspicious object inside: 3 brown

Police take 18 suspects, including ‘Boss Paul-Sam-Min-Kant’ and the team leader, to the Criminal Court for detention after more than 14 hours of interrogation, and oppose bail. The Central Investigation Bureau is preparing to take 18 suspects in the The Icon Group case to request the Criminal Court for detention. At the Central Investigation Bureau headquarters, iron barriers were set

Police take 17 Bosses, suspects in the The Icon case, to the Criminal Court for detention and oppose bail. As for ‘Boss Paul’, he will be sent for detention tomorrow (18 Oct). At the Central Investigation Bureau (CIB), Consumer Protection Police Division (CPPD) took 17 suspects in the ICON case under an arrest warrant from the Criminal Court on charges