AMLO has ordered to freeze the assets of The Icon Group, Boss Paul – Kan, totaling 11 items worth more than 125 million baht for investigation for 90 days.
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AMLO has ordered to freeze the assets of The Icon Group, Boss Paul – Kan, totaling 11 items worth more than 125 million baht for investigation for 90 days. I’m afraid there will be a transfer. Manipulation and concealment of assets
The AMLO Office received a report from the Consumer Protection Crime Suppression Division regarding The Icon Group Co., Ltd. and its associates who had committed crimes under the law on borrowing money that is defrauding the public. 1984 and from the examination of reports and information regarding transactions in such cases. There are reasonable grounds to believe that there may be a transfer, transfer, concealment or concealment of assets related to the commission of an offense in the said case and in the case of urgent necessity, the AMLO Secretary-General has therefore exercised authority under Section 48, paragraph two of the Prevention and Mitigation Act. Suppression of Money Laundering 1999 issued Order No. Y. 214/ 2024 to freeze the assets of The Icon Group Company Limited, Mr. Waratphon Waratworakul, Mr. Nitchaphon Thongmee, Miss Thittaya Hong. Uppathumchai and Mr. Kan Kantathaworn, which is money in the securities trading account. Money in the current account Money in a savings account and money in a digital asset and digital asset trading account, totaling 11 items, total appraised value approximately 125,548,076.99 baht with temporary interest The period is not more than 90 days. AMLO would like to remind you that other assets that are being considered in accordance with the law on preventing and suppressing money laundering, if anyone transfers, receives a transfer, or changes the condition of assets related to Committing an offense to hide or conceal the source of that property or to help others, no matter what first while or after the commission of the offense Not to be punished or to receive a lesser punishment for the underlying offense. or act in any way to conceal or disguise the true nature of the acquisition, location, sale, transfer, or acquisition of any right to property related to the offense. or has acquired, possessed, or used property Knowing at the time of acquiring, possessing, or using that property that it is property involved in the commission of an offense. There is an offense of money laundering. Must be punished with imprisonment from one year to ten years. or a fine from twenty thousand baht to two hundred thousand baht or both
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