Today (24 Oct 2024), Pol. Lt. Col. Yuthana Phraedam, acting director-general of the Department of Special Investigation (DSI), announced the case of The Icon Co., Ltd. that the DSI will accept as a special case only the crime of money laundering, which is the prosecution of those who transfer or receive the transfer of assets obtained from the crime. As for the Royal Thai Police (RTP), it is still investigating the crime of fraud and other offenses, while the Anti-Money Laundering Office (AMLO) will take action on the assets.
credit : สล็อต