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All defendants in The iCon Group case deny charges and proceed to fight the case

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

January 08, 2025

Yuranunt Pamornmontri and Pechaya Wattanamontree released from remand after prosecutors decide not to indict

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 Monday

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 politician

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 announces

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 further

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 spokesperson

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 Group

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

Arrest warrant issued for politician over iCon scandal

MONDAY, NOVEMBER 25, 2024

Former Palang Pracharath Party spokesman Samart Janechaijitwanit accused of money laundering in alleged pyramid selling scheme

FB page founder granted bail after disclosures in The iCON Group case

SATURDAY, NOVEMBER 23, 2024

Ekkapop faces charges under Computer Crimes Act over post on irregular transfers totalling USDT247,911,936

AMLO opens registration for iCon Group victims ahead of asset seizure

THURSDAY, NOVEMBER 21, 2024

People have until February 17 to register for compensation on AMLO’s website and are required to present police complaints and proof of transactions

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