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DSI to take over probe into iCon Group on Monday

DSI to take over probe into iCon Group on Monday

13 Sept 14:18 Key points summarised by AI
  • The Department of Special Investigation (DSI) will assume control of the iCon Group investigation from the Central Investigation Bureau (CIB) on Monday.
  • The case is being transferred to the DSI as a "special case" due to estimated damages exceeding 300 million baht and over 100 affected individuals, making it legally appropriate for DSI oversight.
  • DSI will collaborate with the CIB and the Anti-Money Laundering Office (AMLO) in the ongoing probe, while the Office of the Consumer Protection Board has been excluded due to alleged official involvement with iCon Group.
  • Approximately 8,800 people have filed complaints against the iCon Group, reporting estimated investment losses totaling 2.7 billion baht.
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