
Authorities Freeze Assets of iCON Group
BANGKOK, Oct 16 (TNA) – The Anti-Money Laundering Office (AMLO) has ordered freezing assets worth approximately 125.5 million baht ($3.7 million) from the iCON Group, its CEO and three others including well-known TV host Kan Kantathavorn. The move comes amid allegations of the direct-sales company running a pyramid scheme. https://tna.mcot.net/english-news-1432028 The AMLO’s action was based […]