Thai Cyber Police have initiated an urgent investigation into a well-known direct selling business, confirming that it will be a significant undertaking that may involve legal actions against various celebrities and singers.
The investigation concerns the popular supplement brand The iCon Group, which has raised concerns from affected individuals, prompting authorities to monitor and assess the business.
On October 9, 2024, Police Major General Atisit Su-tsangwan, the Deputy Commander of the Cyber Crime Investigation Bureau, stated that the Acting National Police Chief has convened an urgent meeting with two police commands: the Central Investigation Bureau and the Cyber Crime Bureau to determine an investigation plan. Police Lieutenant General Akkharadet Pimonsri has been appointed as the head of this investigation.
The authorities have been tasked with gathering initial data and evidence to ascertain whether the business indeed has issues as reported. The determination of which command will take lead in the legal proceedings will be discussed in future meetings.
When asked about the real issues within this business, the Deputy Commander acknowledged that there are indeed problems, but the specifics remain undisclosed. Possible prosecution of the chairman, board members, and all involved, including celebrities, may occur if evidence suggests illegal activities.
The press inquired if there have been any complaints filed by victims against the business, to which the Deputy Commander stated that such information cannot yet be shared. However, he assured this investigation would be major and encourages patience as police work on evidence collection.
A critical aspect under consideration is whether the actions of this business constitute fraud or violations of the Consumer Protection Act. It is anticipated that the Bureau of Special Investigation regarding consumer fraud could effectively handle this case.
This article was rewritten from a Thairath’s news article.
