The 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 MoreOfficials raid iCon Group office after investors ask for help
A TEAM from the Office of Consumer Protection Board (OCPB) raided the office of The iCon Group to check the products after some people filed complaints with police that they had lost hundreds of thousands and upto millions of baht after investing in this company, Amarin TV said today (Oct. 11). While reporters waited […]
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