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The Anti-Money Laundering Office (AMLO) temporarily seized 125 million baht in assets from the iCon Group CEO and three key members of the executive board for up to 90 days during an investigation into its alleged Ponzi scheme. The AMLO issued an official statement yesterday, October 15, announcing that the assets of the four main … …

The story 125 million baht in assets temporarily seized in iCon Group scandal as seen on Thaiger News.

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