DSI delivers seized assets, freezes, reports additional asset information in the case of "The Icon and his gang" to the Anti-Money Laundering Office, totaling assets valued at purchase price of 603 million baht.
Today (26 June 2025), the Department of Special Investigation has prosecuted The Icon Group Company Limited and associates in Special Case No. 119/2024, which was transferred from Criminal Case No. 70/2024 of the Consumer Protection Police Division, for the offense of jointly defrauding the public and jointly borrowing money in a fraudulent manner. ดูหนังออนไลน์