Transaction occurs ‘just before Boss Paul’s arrest’
Police bring The iCon Group suspects from the Central Investigation Bureau to the Criminal Court in Bangkok to have their detention extended last Thursday.
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Transaction occurs ‘just before Boss Paul’s arrest’
Police bring The iCon Group suspects from the Central Investigation Bureau to the Criminal Court in Bangkok to have their detention extended last Thursday. (Photo: Pattarapong Chatpattarasill)
The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Digital Economy and Society Minister Prasert Jantararuangtong said he has instructed Amlo to investigate the transfer of…