Physical Address

304 North Cardinal St.
Dorchester Center, MA 02124

Category Uncategorized

Assets seized as iCon probe expands

The Anti-Money Laundering Office (Amlo) has impounded assets worth about 125 million baht from The iCon Group, its CEO and three others for 90 days while investigations continue into allegations that it ran a pyramid scheme. According to a statement…

en_USEnglish