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DSI asked to reclassify five iCon victims as ‘upline’ executives

DSI asked to reclassify five iCon victims as ‘upline’ executives

23 Sept 04:46 Key points summarised by AI
  • The lawyer for iCon Group CEO Waratphol Waratvorakul will request the DSI reclassify five alleged victims as 'upline executives' (suspects).
  • These five individuals are accused of actively persuading others to invest and purchase products, operating with over a hundred 'downlines' each, allegedly without the company's knowledge.
  • The reclassification aims to ensure these individuals prove their innocence through legal processes, similar to the 18 executives already charged.
  • The legal team is also preparing documents to enable 2,000 other victims to take legal action against those claiming victim status but who were allegedly upline executives.
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