Jump to content
--——- Click Here for our latest quiz ——— Name that Province 5

News Forum - 125 million baht in assets temporarily seized in iCon Group scandal

Thaiger

By Thaiger,
in Thaiger News

 Share

Recommended Posts

Thaiger Rising Star

Thaiger

Posted
Posted

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.

Read the full story

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
 Share
Go to topic listing
×
×
  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use

  I accept