Police seized four more cars belonging to " Boss Paul and Boss Kant " while a small team of investigators met to summarize the results of the investigation and evidence collection last week and are preparing to report to the larger working group tomorrow. Progress in the case of The Icon Group: This morning, victims continued to come to file complaints at the Central Investigation Bureau on the second floor of the Pracharak Building. Today, investigators continued to work as usual. Meanwhile, the Consumer Protection Police Division seized four more vehicles as evidence, including three cars belonging to Boss Paul or Mr. Waratphon, and one Benz van belonging to Kant Kantathaworn, which was a car that Kant received from Boss Paul as a birthday present a few months before becoming a suspect. The total number of victims is now more than 4,743, with damages worth almost 1.4 billion baht. However, regarding the progress of the arrest warrants for the suspects involved in the second round of public fraud, it has b een reported that they cannot be carried out at this time because the case files for the 18 key executives are not yet complete. The investigators need to expedite the summary of the case to meet the detention deadline. In addition, there are still many victims in the provinces and abroad who are in the process of collecting evidence and preparing to file a complaint. There are also a number of victims outside the Kingdom. If the victims cannot file a complaint on Thursday, October 31, 2024, the investigators will have to cut the case file in order to expedite the summary of opinions and prosecute all 18 suspects first. As for the victims who came on November 1, 2024, they will have new case numbers assigned to avoid delays. This morning, a small team of investigators from the Consumer Protection Police Division met to discuss the progress of the case to summarize the details of yesterday's case, in order to prepare a report for the meeting of the larger team, which included Pol. Lt. Gen. Akkaradech Pimolsri , Assistant Commissioner-General of the Royal Thai Police, and head of the team investigating the case.- Source: Thai News Agency
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