Victims of the Icon case abroad sent representatives to file a complaint with the Consumer Protection Police Division to prosecute the executives after they signed up as members and ordered products to sell but did not receive them, resulting in total damages of more than 20 million baht.
Pol. Lt. Col. Prinya Pala, deputy superintendent of the Consumer Protection Police Division 1, revealed that the case is an extraterritorial case. After receiving the documents, they will be considered for legal action. He confirmed that the report can be filed without a deadline, but will be moved from the Pitak Santi building to the Central Investigation Bureau’s Complaint Center building. The number of victims nationwide is currently over 2,500.
The latest is that the Anti-Money Laundering Office (AMLO) has seized 40 additional assets in the Icon Group case, totaling 48 million baht, for a period not exceeding 90 days. These assets include stocks in securities trading accounts and money in deposit accounts. They are als
o expediting an investigation into the cryptocurrency transfer route, worth over 8 billion baht, as evidence has emerged that suggests there may have been a transfer, transfer, concealment, or hiding of assets related to the crimes in the case.
Source: Thai News Agency