Police Chief General Kittirak Phanphet has confirmed that charges against “The Icon Group” will be filed by October 2024, and if the company’s executives wish to sue, they should direct their lawsuits towards him alone.
On October 15, 2024, General Kittirak attended a two-hour meeting at the Police Crime Suppression Division regarding the case involving The Icon Group. He reported that investigations have progressed significantly, with over 900 victims interviewed and more than 1,000 people registered to report claims. The total damage is currently valued at 400 million baht, prompting nearly 100 investigators to assist in interviewing victims, with free food and drinks provided.
Evidential searches have been conducted at the company, and inquiries have been submitted to the Anti-Money Laundering Office, which is set to review the case on October 17.
Regarding arrest warrants or summons, General Kittirak assured that the evidence gathering process is thorough. Despite the accused presenting themselves for questioning, this does not prevent the issuance of arrest warrants if warranted. He emphasized that by the end of the month, charges would be formally announced, contingent upon identifying if the case fits special case criteria.
Concerning a distressing audio clip allegedly involving a well-known politician’s connection to the case, details remain undisclosed due to the sensitivity of the ongoing investigation. He confirmed that any state officials found complicit in supporting the fraudulent business will face legal action, including police officers.
Addressing complaints of police refusal to accept reports from victims, the Police Chief stressed that he has issued directives to all police stations, ensuring they facilitate the initial reporting process. Any failure to comply with these directives backed by evidence will lead to disciplinary actions.
Moreover, the Police Chief offered his support as a legal advisor for victims lacking legal representation, assuring them of his assistance, and welcomed any counter-claims against him by the accused rather than involving subordinate officers.
This article was rewritten from a Thairath’s news article.
