PUBLISHED: 22 Nov 2024 at 04: 00
Victims of the scandal-hit The iCon Group can now regain their assets from the Anti-Money Laundering Office ( Amlo ), the Department of Special Investigation ( DSI) said yesterday.
The goods were transferred to Amlo as part of the studies after the DSI accused the direct selling business and 18 suspects of conspiring with the government to steal money.
Through the Amlo website ( www. Amlo ) users can now file petitions for financial compensation and asset refunds. amlo. come. th ) from now until Feb 17, 2025, the DSI said.
Currently, 18 sign Group professionals, including its CEO Warathaphon Waratyaworrakul, are in confinement at the Bangkok Remand Prison and the Central Women’s Correctional Institution.
Witoon Kengngan, a solicitor for The image Group managers, visited the 11 adult suspects at the Bangkok Remand Prison yesterday to discuss their test army. The visit followed the DS I’s probing of the imprisoned male professionals, which concluded on Wednesday, ahead of the originally planned finish set for yesterday.
None of the defendants had signed the document stories, according to Mr. Witoon, who claimed he had received them. Before being sent to judge, he claimed, the documents needed to be reviewed more.
The lawyer claimed that the files may be submitted to the DSI the day after the correction date was set for this Sunday. He added that he would provide comments on the situation to the DSI on Monday, along with 200 witnesses, including those who specialize in direct selling and pyramid schemes.
By the deadline of December 3, when the 84-day confinement period expires, Mr. Witoon may provide all of his evidence to the DSI. He claimed that this is being done so that the DSI may turn over all of the facts before the deadline, since the defendants will need to be freed if no charges are brought against them.