The Central Investigation Bureau (CIB) announced a significant update regarding the case involving the “Icon Group”, stating that the total number of victims has reached 5,648, with damages amounting to over 1.6 billion baht.
As of October 20, 2024, CIB has been investigating numerous complaints against Icon Group Co., Ltd. for fraud and other related offenses. The Criminal Court has issued arrest warrants for 18 suspects, all of whom have been apprehended and are now facing detention.
On October 19, 2024, 165 victims provided testimony, amounting to damages of approximately 55.7 million baht, which brings the total damages reported from October 10 to 20, 2024, to 979 million baht from 2,875 victims to date.
Data from the National Police Operations Center on October 19, 2024, noted that there are 892 victims whose total damages exceed 207 million baht, with the accumulated total for October 18-19 reaching over 632 million baht from 2,773 victims.
Currently, the overall number of victims who have reported their cases to various police stations across Thailand stands at 5,648 with total damages confirmed at over 1.6 billion baht.
The CIB has confiscated assets valued approximately at 225 million baht, including:
- 29 vehicles
- 3 plots of land and houses
- 7,524,000 baht in cash
- 151 valuable items such as luxury watches and branded goods
- 2 firearms
In accordance with the National Police Chief’s policy, complaint reporting centers for the Icon Group case have been established nationwide as of October 18, 2024, aimed at facilitating victims and ensuring that they are not denied the opportunity to file complaints.
The CIB is currently accelerating the compilation of information from victim interviews and evidence to proceed with the case, promising to update the media with further developments as they arise.
Additionally, the CIB warns that any fraudulent manipulation of assets related to the case could lead to money laundering charges, with penalties ranging from one to ten years of imprisonment or fines of 20,000 to 200,000 baht.
For inquiries or to report information regarding the fraud case involving Ms. Korakot and Mr. Kanthapol, or the Icon Group’s business practices, individuals can contact the hotline at 1599.
Anyone with additional information about those involved in money laundering practices is encouraged to report it to the CIB for further action.
This article was rewritten from a Thairath’s news article.
