General

‘Digital assets’ are used as a source of money laundering, difficult to detect

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

Suspicious object in front of the ICON Group office is not a bomb

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, office…

Boss Paul’s lawyer prepares bail money in court

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 preparin…

“Thanet Wongsa” has clarified! Confirms no involvement with “The Icon Group”

Thanet Wongsa clarified through lawyer Decha, confirming that he has no involvement with The Icon Group, even though Boss Paul has worked with him for 7 years. From the case of Mr. Sittra Biabangkerd or Lawyer Tum, Secretary-General of the People’s Lawyer Team Foundation, posted on his personal Facebook, stating that in fact, Boss Paul’s advisor or the last boss

Suspicious object in front of the ICON Group office is not a bomb

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, office…