On October 15, 2024, “Eak Sai Mai” provided crucial testimony to the Royal Thai Police’s Central Investigation Bureau, hinting that “Tevada” should pressure “Boss Paul” to reveal those behind the business for safety reasons.
After posting a message on Facebook encouraging Boss Paul to persist amidst covering darkness, Mr. Eakphob Leuangprasert, advisor to the Minister of Interior and founder of the Facebook page “Sai Mai must survive,” accompanied a team of lawyers to file a complaint against the directors of a company known as The Icon Group, accusing them of fraud related to loans, public scams, computer crimes, and money laundering.
Mr. Eakphob stated that a potential eyewitness, claiming to have been part of The Icon Group’s network, approached them. The informant expressed a desire for personal safety while providing alarming information, including connections between the company’s executives and high-ranking officials in the government, along with practices involving cash converted into digital currency for offerings to deities. He possesses evidence indicating where cash was withdrawn and how it was exchanged for cryptocurrencies like USDT, which is known for its stability.
Furthermore, Mr. Eakphob noted that if anyone tries to contact him to deter him from speaking out, he will name names. He specifically called out three key figures in the ongoing business scandal. He urged those involved to come forward with information for their safety and to help repay affected individuals with their digital assets.
Addressing questions about the “Tevada,” Mr. Eakphob was tight-lipped, saying revealing details could expose identities but indicated this powerful male figure enjoys digital currency and has connections with a prominent minister. He has emphasized the need for the police to act decisively.
The informant’s safety concerns led to plans for relocation to a safe house, reflecting the dangerous nature of these revelations.
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