DSI frees up land for The Icon Group Lam Luk Ka area, more than 60 rai, worth hundreds of millions of baht. Ao is involved in money laundering and defrauding the public.
Lt. Col. Yuthana Praedam Acting Director General of the Department of Special Investigation or DSI and officers seized 3 plots of land of more than 60 rai
located along the Kanchanapisek parallel road. Lat Sawai Subdistrict, Lam Luk Ka District, Pathum Thani Province After finding that the land was an asset related to the company. The Icon Group and prepare to become The Icon City.
Lt. Col. Yutthana revealed that from the joint investigation with the Police of the Consumer Protection Crime Suppression Division. It was found that this land, which has a size of 3 plots or more than 60 rai, was purchased by Boss Paul in the name of a juristic person with an appraised value of hundreds of millions of baht. To expand the business, build an auditorium, an executive’s house, and an online learning center building. Under the name The Icon City, th
e property was seized so that this asset could not be transferred, and the Anti-Money Laundering Office was prepared to continue to proceed and give this property. It can be changed to a refund to the victim.
From the investigation, it was found that Boss Paul bought this land. In 2021, 2 plots were divided into 30 rai and 4 rai, while in 2022, 1 plot was divided into 29 rai. Accept that this suspension will be carried out until the end of the case.
In the case of an important witness who gave information to the officers of the Department of Special Investigation that there were officers under his affiliation who received benefits from The Icon Group, the testimony of the witness was initially not sufficiently weighty. Unable to identify the person or officer under the affiliation who received the benefit. Confirm that he is not resting on his laurels, accelerate the investigation to find out the facts. If any officials are found, a fact-finding committee will be set up.
The page “The iCon Group” once post
ed a video published on January 22, 2022. The message reads, “Make merit on the land of The iCon City, the city of the future, the city of fertility for all The iCon families”. On an area of 63 rai, next to Highway No. 9 opposite a university, Boss Paul said that it was the first day of merit work for the start of building The Icon City empire to support the growth of the future sales of 10 billion. Today, I believe that these infrastructures are necessary to develop people with the knowledge and ability to sell online. Therefore, this is the beginning of a bright future for all of the Diicon family.”
However, the area that Boss Paul mentioned. Next, it will be built as a comprehensive and modern online shopping learning center to welcome more The iCon Group family in the future to become a center for learning and developing new online vendors.
Source: Thai News Agency