TAGS "The iCon Group"
All News The iCon Group In Focus The iCon Group BreakingNews of The iCon Group Your Interested Follow Story The iCon Group
DSI-AMLO request court to seize assets in 4 key cases
DSI-AMLO request court to seize assets in 4 key cases
SATURDAY, APRIL 19, 2025
The Department of Special Investigation (DSI) and Anti-Money Laundering Office (AMLO) request court to seize assets in 4 high-profile cases, including The iCon".All defendants in The iCon Group case deny charges and proceed to fight the case
All defendants in The iCon Group case deny charges and proceed to fight the case
THURSDAY, JANUARY 09, 2025
After the prosecutor filed charges against 17 defendants, including one legal entity, in the iCon Group case on January 8, the Criminal Court today ordered the transfer of 16 defendants from the Bangkok Remand Prison and the Central Women’s Correctional Institution for their plea hearing.Two celebrities in iCon Group case freed, 16 others to be prosecuted
Two celebrities in iCon Group case freed, 16 others to be prosecuted
WEDNESDAY, JANUARY 08, 2025
Yuranunt Pamornmontri and Pechaya Wattanamontree released from remand after prosecutors decide not to indictDSI’s case against iCon Group execs ready for prosecution
DSI’s case against iCon Group execs ready for prosecution
FRIDAY, DECEMBER 20, 2024
The Department of Special Investigation said the case is ready to be handed over to the prosecutor’s office on MondayDSI ready to take iCon Group case to prosecution next week
DSI ready to take iCon Group case to prosecution next week
WEDNESDAY, DECEMBER 18, 2024
The Department of Special Investigation has also found more individuals linked to money-laundering charges against ex-PPRP politicianCelebrity lawyer Sittra, The iCon Group face asset seizure
Celebrity lawyer Sittra, The iCon Group face asset seizure
TUESDAY, DECEMBER 17, 2024
AMLO to act in 12 cases involving drugs, public fraud and online gambling, its secretary-general announcesNo one damaged by The iCon Group, says jailed CEO
No one damaged by The iCon Group, says jailed CEO
WEDNESDAY, DECEMBER 11, 2024
Letter from jail penned by the group’s founder and posted on Facebook insists he is innocent of the charges and vows to explain furtherEx-PPRP spokesman in hospital after blood pressure drops in prison
Ex-PPRP spokesman in hospital after blood pressure drops in prison
THURSDAY, NOVEMBER 28, 2024
Suspect arrested over money-laundering charges related to The iCon Group could not eat due to worries, says Corrections Department spokespersonDSI asks court to approve temporary detention of Samart, mother
DSI asks court to approve temporary detention of Samart, mother
TUESDAY, NOVEMBER 26, 2024
Samart and Wilawan Putthasamrit are charged with collaboration in money-laundering for The iCon GroupPalang Pracharath’s Samart arrested over money laundering allegations
Palang Pracharath’s Samart arrested over money laundering allegations
MONDAY, NOVEMBER 25, 2024
DSI nabs former deputy spokesman in Chiang Rai on charges of laundering money for iCon Group, after arresting his mother for being an accomplice