Lawyer “Tum” (Mr. Yosita Biyabungkert) has lodged a complaint with the Department of Special Investigation (DSI) against a politician referred to as “S” for money laundering connected to a leaked audio recording involving extortion of Bos Paul, the CEO of The Icon Group Co., Ltd. Tum believes that the evidence he has will lead to significant consequences.
At a meeting on October 21, 2024, Tum presented important witnesses and evidence, including the controversial audio clip in which politician “S” reportedly demanded large sums of money. DSI spokesperson, Pol Maj. Gen. Voranan Srimlam, confirmed that the department would rapidly review the case to determine whether it falls under their jurisdiction. Previous assets linked to The Icon Group have indeed been confiscated.
Tum emphasized the main issue of the complaint: the audio recording showing the politician’s solicitation of funds from Bos Paul, amidst ongoing fraud charges against the latter. He questioned whether receiving money from someone charged with a crime constitutes money laundering and provided various sensitive evidence, including financial documents and witness testimony.
The witness, who has closely followed politician “S” for over five years, claims to have direct knowledge of dealings between S and the executives of The Icon Group. Notably, the last meeting between these parties was reportedly on October 8. The witness fears for their safety due to past intimidation and was recommended for witness protection by Tum.
Tum also clarified that his law firm has no personal ties to politician “S” and addressed speculation regarding their motives. He expressed confidence in the evidence and called for the DSI to act impartially in this high-profile case. Additionally, Tum is working to gather further evidence against other parties involved in the collapse of fraudulent investment schemes linked to politician “S”.
In discussions regarding the related Ponzi scheme that took place in 2024, it was revealed that many victims previously sought assistance from S, who, during the campaign, promised to help them with their cases. However, after winning the election, S reportedly ceased communication, leaving victims feeling abandoned.
This article was rewritten from a Thairath’s news article.
