DSI Conducts Search at Samart’s Residence in The Icon Money Laundering Probe.
Bangkok: The Department of Special Investigation (DSI) conducted a search at the residence of Samart Jenchaijitwanich in connection with a money laundering investigation linked to The Icon Group. The search follows revelations that funds from “Boss The Icon” were transferred to an account belonging to Mr. Samart’s mother. According to Thai News Agency, the DSI’s money laundering investigation team executed