DSI slaps four charges against 18 iCon Group bosses
THE Department of Special Investigation (DSI) is moving to file four charges against all 18 executives of The iCon Group after going through 300,000 pages documents and questioning 50 witnesses, Amarin TV said today (Dec. 20). Investigation was launched after investors complained to police that they had lost hundreds of thousands and up to […]
Read MoreiCon Group programmer ‘transferred billions of baht before arrest’
AFTER court ordered the detention of 18 The iCon Group executives yesterday (Oct. 17) with 17 of them taken straight to prison while the big boss, Mr. Woratphon Waratvorakul, or Boss Paul, was still being questioned by police, it was alleged that more than US247 million, or over 8 billion baht, was transferred out […]
Read MorePolice seize The iCon’s big land plot in Pathum Thai
AMID ongoing investigation of The iCon Group’s direct sales business the Department of Special Investigation today (Oct. 16) seized a large plot of land the company had purchased in Lam Luk Ka district of Pathum Thani which was intended for development of a learning centre and store all products sold online, Naewna newspaper said. […]
Read MoreWife kicks out husband for investing in The iCon Group
A GARBAGE collector who spent his life savings on investing in The iCon Group but did not get any returns and on top of that got booted out of the house by his wife for doing so is now heartbroken and listens to sermons to relieve his stress, Amarin TV said this evening (Oct. […]
Read MoreFacebook page says iCon audio clip reveals boss lobbied politician to hush up trouble in 2022
A POPULAR Facebook page revealed the background of a conversation in an audio clip which surfaced today (Oct. 14) where the big boss of The iCon Group is allegedly heard lobbing a politician for help over complaints filed by investors who lost money in his direct sales business saying this took place in 2022 […]
Read MorePolice urged to probe 100 direct sales companies amid iCon Group scandal
THE CENTRAL Investigation Bureau today (Oct. 14) received a complaint to investigate a hundred direct sales companies, both Thai and foreign, after The iCon Group landed in trouble as some investors have complained they have lost hundreds of thousands and up to millions of baht upon investing in the company, Amarin TV said today […]
Read MoreiCon Group CEO Boss Paul shows up to testify
AMID mounting pressure from investors who complained to police that they had lost hundreds of thousands and up to millions of baht after investing in The iCon Group, the company’s CEO Mr. Woratphon Waratvorakul, or Boss Paul, today (Oct. 12) showed up at Consumer Protection Police headquarters to testify, Naewna and Thai Rath newspapers […]
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