Medical Council begins to probe Thaksin’s alleged fake-out
By Thai Newsroom Reporters AN AD HOC SUBCOMMITTEE under the Medical Council of Thailand has today (Jan.16) begun to look into allegations of a fake-out staged by de facto Pheu Thai boss Thaksin Shinawatra as a former, highly-privileged convict who had stayed at a hospital in lieu of a prison for a six-month period. […]
Read MoreThe iCon Group bosses keep mum while suspicious cash transfers traced
ELEVEN bosses of The iCon Group detained at Bangkok Remand Prison refused to give any statements to the Department of Special Investigation (DSI) team nor did they sign to acknowledge the investigation report, TV Channel 7 quoted sources as saying this afternoon (Nov. 21). All 18 bosses of this direct sales company, including the […]
Read MoreOver 144m baht more assets of The iCon Group seized
THE Anti-Money Laundering Office (AMLO) this evening (Oct. 25) ordered the temporary freezing or seizure of additional assets of the The iCon Group and its executives worth over 144 million baht, with its 18 bosses being held in detention after investors complained to police that they had lost hundreds of thousands and up to […]
Read MorePeople’s MP questions polling agency about ‘anonymous petition’ to dissolve Pheu Thai
PEOPLE’S Party MP Wiroj Lakkhanaadisorn asked the Election Commission to clarify if an anonymous petition is among the batch that has led to an investigation of de facto Pheu Thai boss Thaksin Shinawatra for allegedly illicitly dominating and steering the largest ruling party, albeit in behind-the-scenes fashion, because if so this is a dangerous […]
Read MorePolice ready to take action against ‘angels’ in iCon case
AFTER detained owner of The iCon Group Mr. Warathaphon Wratyaworrakul, or Boss Paul, confirmed that the voice in two leaked audio clips was his but that the angels mentioned were those in heaven not on earth and he never bribed anyone, a senior police officer said regardless of where the angels are, if they […]
Read MoreCommittee to probe allegations over Thaksin’s illicit power play
By Thai Newsroom Reporters AN AD HOC COMMITTEE will likely be set up by the Election Commission to look into allegations that de facto Pheu Thai boss Thaksin Shinawatra had illicitly dominated and steered the largest ruling party, albeit in behind-the-scenes fashion, as well as unlawfully exerted influence on other current coalition partners. Election […]
Read MoreBomb-like object found in front of iCon Group’s office
A B0MB-LIKE object was found in front of the guard booth at The iCon Group’s office in Bang Khen district at 11.45 a.m. today (Oct. 17), Amarin TV said. This company’s executives are under investigation after investors complained to police that they had lost hundreds of thousands and up to millions of baht in […]
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 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 […]
Read MoreThai central bank to investigate Myanmar weapons payments
By Reuters and published by CNA THAILAND’S central bank and anti-money laundering office will investigate claims that Thai commercial banks facilitated transactions linked to weapons purchases by Myanmar’s junta, a Foreign Ministry spokesperson said on Wednesday (July 24). Myanmar’s military deposed the government of Aung San Suu Kyi in 2021 and launched a bloody […]
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