DSI investigators will focus on alleged money-laundering while police build fraud case
PUBLISHED : 24 Oct 2024 at 16:35
Complainants in The iCon Group case gather at the Central Investigation Bureau in Bangkok on Oct 17.
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DSI investigators will focus on alleged money-laundering while police build fraud case
PUBLISHED : 24 Oct 2024 at 16:35
Complainants in The iCon Group case gather at the Central Investigation Bureau in Bangkok on Oct 17. More than 7,600 people had filed complaints as of Wednesday. (Photo: Pattarapong Chatpattarasill)
The Department of Special Investigation says it will handle suspected money-laundering in relation to the fraud case against the direct…