Here it is! The Icon case has entered the pyramid scheme, the DSI Director-General has accepted it as a special case.
On October 29, at the Department of Special Investigation (DSI), Pol. Lt. Col. Wisanu Chimtrakul, Deputy Director-General of the DSI, revealed after the meeting to hear the facts and evidence of the ICON Group case that the evidence presented by the Consumer Protection Police Division investigators to the meeting of the Special Case Screening Committee, the meeting unanimously resolved that the ICON case falls under the elements of the Emergency Decree on Fraudulent Loans to the Public or Ponzi Scheme. This afternoon (October 29, 2024), it will be submitted to the Director-General of the DSI to sign and accept it as a special case. Pol. Lt. Col. Wisanu stated that from the consideration of the fraudulent plan, business plan, and financial statements, it is similar to the offense of a Ponzi Scheme. After the resolution to accept it as a special case, there was no recounting, but instead counted from nine. The DSI is working closely with the police. And will invite experts in all f...