A famous page has released a secret document from ‘The Icon Group’, tying together 3 big bosses ‘Kant-Min-Sam’ along with 18 names on a trip to Hong Kong. The information clearly states that they are only presenters or investment recruiters.
Progress in the case of The Icon Group Company, the latest “Boss Paul Waratpol”, the CEO, including celebrities whom investors have nicknamed “Boss” to honor the 3 people, namely Kant Kantathaworn, Min Pechaya, and Sam Yuranunt, have all given information to the Consumer Protection Police Division, amidst news of all the people involved in the case, which has already resulted in more than 488 victims, with damages worth more than 170 million baht.
The E-Sao Khi Khao page revealed one of the important pieces of evidence, which is claimed to be a document from The Icon Group company, with a caption that says, ‘The list of the first 18 people who will go on a trip to Hong Kong has been released. Thank you The Icon group for making us who we are today, because we are one fa
mily. Even telling the script won’t work.’
For the 18 names that have been revealed, an interesting point is that some of the names of the top members of The Icon Group who will join the trip have their statuses clearly stated. The first 4 names are Mr. Waratphon Woratworakul, a company director; Mr. Kant Kantathaworn, an actor and investor; Ms. Peachya Watthanamontri, an actor and investor; and Mr. Yuranunt Phommanutree, an actor and investor.
The issue of secret documents has been discussed since the case where officials opened a search operation at 9 locations, including the warehouse and the network company of Boss Paul’s The Icon Group. It is expected that officials have rushed to collect important evidence to proceed with pressing charges against the accused. In searching for various evidence, Pol. Maj. Gen. Sophon Saraphat, deputy commander of the Central Investigation Bureau, stated that officials pulled data from the company’s server and set up a team of investigators’ experts to help look into thi
s matter.
The evidence obtained from today’s search will be very important to be used in conjunction with the testimonies of all the victims, who have been categorized because their behavior may have led to different spending patterns. Some of them received promotions to travel abroad, which must be taken into consideration.
As for the arrest warrant for the executives of The Icon Group and related celebrities, the accused executive is currently Boss Paul, who is involved in the fraudulent loan decree. The arrest warrant cannot be issued at this time. We are in the process of collecting documentary evidence, especially the interrogation of individual victims, including the search of the warehouse. The police are trying to find documentary evidence linking the company to the charges against the executives of The Icon Group and all related persons. As for other individuals who have gradually come to meet the investigators, they are currently not involved in any crimes and therefore have not been charged.
So
urce: Thai News Agency