Tag: Probe
Expansion of iCon Probe Results in Seizure of Assets
The Anti-Money Laundering Office (Amlo) has seized assets worth approximately 125 million baht from The iCon Group, its CEO, and three others for a period of 90 days. This decision was made while investigations...
Investigation into Phiphat’s Calendar Spending Supported
Labour Minister Phiphat Ratchakitprakarn is at the center of a growing controversy surrounding the Social Security Office's (SSO) spending on yearly calendars. The opposition's call for an investigation has gained momentum, prompting Mr. Phiphat...
