BANGKOK, SEATIZENS –The Anti-Money Laundering Office (AMLO) has taken decisive action against the iCon Group, temporarily seizing assets worth over 125 million baht from its CEO and key executives.
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AMLO’s Action Raises Concerns About iCon Group’s Legitimacy
According to thethaiger , The AMLO’s action has sent shockwaves through the financial community and raised serious concerns about the iCon Group’s legitimacy. As more information and scandals surrounding the company come to light, the public’s trust in the iCon Group continues to erode.
Voice Recordings Expose iCon Group’s Corrupt Ties
The voice recordings have implicated influential figures in Boss Paul’s alleged illegal activities. These revelations have raised questions about the extent of their involvement in the company’s bribery scandal.
(Beam Chayapon)
