Bangkok: The Director-General of the Department of Special Investigation (DSI) has expressed disagreement with the Attorney General's decision not to indict two key figures from The Icon Group Company Limited in a high-profile fraud case. The case involves the company and 19 other suspects accused of violating the Royal Decree on Fraudulent Loans to the Public B.E. 2527, among other charges.
According to Thai News Agency, the Office of the Attorney General's Office of Special Cases had reviewed the investigation report and evidence, ultimately deciding not to indict two suspects, identified as Bossmin and Boss Sam. The case, involving allegations against 19 individuals, was previously submitted to the Director-General of the DSI for further consideration on whether to contest the decision.
Pol. Lt. Col. Yuthana Phraedam, the DSI Director-General, has now reviewed the investigation findings and the public prosecutor's opinions. Despite the Attorney General's conclusion, he believes there are still pertinent facts that warrant further scrutiny. As a result, he has submitted a dissenting opinion, recommending that the two suspects should indeed face indictment, and has forwarded the matter to the Attorney General for a final decision.