Nationwide crackdown launched on illegal nominee shareholders and land holdings
Lamphun in a New Light
DSI ready to step into iCon Group investigation
AI In-Brief
Thailand News in Brief
Thai PBS World
Thailand and the world, every day
AI can make mistakes. Please double-check.
DSI ready to step into iCon Group investigation
13 Sept 06:45Key points summarised by AI
The Department of Special Investigation (DSI) is prepared to investigate iCon Group for a potential Ponzi scheme, pending sufficient grounds from the Consumer Protection Division (CPD).
DSI's probe would focus on iCon Group's financial statements and business plan to determine if member recruitment takes precedence over product sales, alongside scrutinizing executive money trails.
Despite over 700 investor complaints, the CPD has not yet pressed charges against iCon Group's CEO or other top executives.
The Anti-Money Laundering Office (AMLO) plans to investigate the assets and transactions of iCon Group's top executives for potential fraud or anti-money laundering law breaches.
Lamphun in a New Light
Today 15:02Key points summarised by AI
Lamphun illuminates its ancient city with two concurrent light festivals: the high-tech VIJIT Thailand @ LAMPHUN and the traditional Hundred Thousand Lantern Festival.
VIJIT Thailand @ LAMPHUN transforms historic landmarks into an outdoor gallery, using projections and multimedia to animate Lamphun's history, including Queen Chamadevi's story.
The Hundred Thousand Lantern Festival, part of Yi Peng, fills temples and streets with countless traditional lanterns, symbolizing Buddhist devotion and personal wishes.
These festivals offer a unique after-dark experience, blending contemporary light art with centuries-old Lanna traditions, connecting visitors to Lamphun's past and faith.