“Phumtham” points out that “The Icon” is a special case, not meaning that the police and the Anti-Money Laundering Office have dropped the case.

Deputy Prime Minister "Phumtham" pointed out that the case of The Icon is a special case of the DSI. It does not mean that the police and the Anti-Money Laundering Office have dropped the case. He revealed that information is being forwarded to each other. To see who is involved, we must look at the facts and the law. Deputy Prime Minister and Minister of Defense, Mr. Phumtham Vejjayachai, revealed the progress of the investigation into the case of The Icon Group Co., Ltd., saying that the police have now forwarded the case file to the Department of Special Investigation (DSI) because the damages in the case exceed 300 million baht and more than 1,000 people have been affected, making it eligible for forwarding the case to the DSI for further legal proceedings. He confirmed that all sectors, including the Anti-Money Laundering Office (AMLO) and the Royal Thai Police (RTP), which are responsible for collecting evidence and questioning witnesses, have almost completed the process. Mr. Phumtham also confirmed that both the Royal Thai Police and the Anti-Money Laundering Office (AMLO) did not abandon the case and asked to wait for more details after the official submission of information. Regarding the issue of the number of people involved continuously increasing, he viewed it as being in accordance with the facts, the law, and the result of the investigation that took place.-317.-Thai News Agency Source: Thai News Agency