BANGKOK: The Central Investigation Bureau is gearing up to raid prisons and press new charges against 18 leaders of The Icon Group, focusing on allegations of money laundering, fraudulent loans, secret societies, and banditry. In a coordinated effort, officials are gathering evidence to bring additional charges against a second group of suspects while determining if the case should be classified as a special investigation. According to Thai News Agency, Pol. Lt. Gen. Jiraphop Phuridet, Commander of the Central Investigation Bureau, has directed the Economic Crime Suppression Division to join the investigation into The Icon Group. Pol. Maj. Gen. Suwat Saengnum, Deputy Commissioner of the CIB, met with Pol. Maj. Gen. Phutthidet Boonkrapue, Commander of the ECD, to discuss filing additional charges against the 18 leaders. The primary charge is "jointly committing money laundering," with potential additional charges related to fraudulent borrowing and membership in a criminal organization. The Crime Suppression Division is tasked with charging all suspects currently in prison. Investigators will delve into the financial activities and assets of each suspect to secure evidence of money laundering. These efforts are expected to be completed within the week. Once the money laundering charges are filed, the investigation team will consult with the Department of Special Investigation to decide if the case should be pursued as a special investigation. The Icon Group case is under consideration by the DSI due to its alignment with criteria for special cases. As the investigation expands to include a second group of suspects, evidence is being meticulously collected. Authorities plan to issue summonses or arrest warrants for those involved, including key network members and some employees implicated in signing binding documents, although this process will require additional time for thorough evidence examination.
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