BANGKOK: In a significant move to address the escalating fraud case involving The Icon Group, National Police Chief Pol. Gen. Kittiratt Panphet has mandated a comprehensive evidence collection in collaboration with various agencies, including the Anti-Money Laundering Office. The case has reportedly affected 630 victims with losses exceeding 228 million baht, spurring an urgent response from law enforcement.
According to Thai News Agency, Pol. Gen. Kittiratt detailed the current status of the investigation into The Icon Group, an enterprise associated with online business and health supplements. The inquiry has rapidly progressed since the establishment of a complaint center at the Central Investigation Bureau between October 10 and October 12, 2024. The police have so far registered complaints from 630 victims, highlighting the extensive impact of the alleged fraud.
The investigation team, led by Pol. Lt. Gen. Akkaradech Pimolsri and supported by other high-ranking officers, coordinated a targeted operatio
n on October 12, searching nine company locations in and around Bangkok. This operation resulted in the seizure of crucial documents and the interrogation of several individuals linked to the company, including Mr. Woraratpol, also known as Boss Paul. However, no charges have been filed yet.
The National Police Chief emphasized the necessity for a thorough investigation into all aspects of the case, including allegations involving police officers. He assured that any officer found guilty of misconduct would face strict legal and disciplinary actions. He also highlighted the importance of fair treatment for officers who might be unwittingly involved.
To bolster public trust and facilitate the legal process for victims, Pol. Gen. Kittiratt has overseen the integration of efforts with the Office of the Consumer Protection Board, the Department of Special Investigation, and the Anti-Money Laundering Office. He further issued a directive for nationwide police stations to accept complaints from victims, offering
three distinct channels for filing grievances.
The police chief expressed confidence in the resolution of the case and urged victims to report their cases. He reassured that the police are committed to a meticulous and just handling of the investigation, aiming for a swift and conclusive resolution.
