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Icon group fraud: Celebrities Yuranunt and Peechaya to be indicted

10 Sept 15:51 Key points summarised by AI

The attorney general has decided to indict former TV celebrities Yuranunt Pamornmontri and Peechaya Wattanamontree on five charges linked to the Icon Group fraud case, reversing an earlier decision to drop charges.
This indictment follows an objection from the Department of Special Investigation (DSI) chief, who argued the celebrities were influential figures, not mere presenters, and were likely aware of the company's Ponzi scheme nature due to significant rewards received.
The Icon Group fraud case, dating back to October 2024, involves over 2,000 alleged victims who claim damages exceeding 840 million baht from a direct sales business promising unusually high returns.
Both Yuranunt and Peechaya will be summoned by the special case prosecutor to acknowledge the charges and will subsequently be brought before the Criminal Court for formal indictment.

Yesterday 15:20 Key points summarised by AI

Thailand's Prime Minister Anutin Charnvirakul initiated a nationwide crackdown on illegal Thai nominee shareholders in foreign-run businesses and land holdings to safeguard national interests.
The government will integrate efforts across all relevant agencies to target illicit foreign operations, forced sales of illegally acquired property, and high-risk land ownership schemes.
Key strategies include auditing suspect land and building holdings, establishing a long-term monitoring system, and cross-referencing data from various authorities to trace ultimate beneficial owners.
Prime Minister Anutin emphasized that no influential figures or corrupt officials are above the law, promising straightforward prosecution, asset seizures, and protection for enforcing officers.
Beyond land ownership, the integrated crackdown will also extend to tackle transnational crimes, including drug and human trafficking.