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Police Seize 220M Baht in Luxury Cars, Gold, and More from 'The Icon' Group


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Police seized 23 luxury cars valued at 220 million baht from the network associated with the "Big Boss of The Icon." The most significant seizure belonged to Boss Paul, totaling 61 million baht. Thai authorities believe there are more assets to uncover as the investigation continues, with suspects allegedly converting cash into digital currency to avoid detection.

 

Yesterday, police raided The Icon Group’s network, seizing assets from 18 suspects believed to have been obtained through illicit activities. Confiscated items included 23 luxury cars, 121 branded items, 39 electronic devices, and other valuables, totaling approximately 219.7 million baht.

 

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Picture courtesy: Daily News

 

Key seizures included assets from Mr. Warathapol Waratyaworakul, known as Boss Paul, with luxury cars like a Benz S 500e, Bentley Flying Spur Hybrid, and Rolls-Royce, totaling over 61 million baht.

 

Ms. Panjarat Kanokrakthanaphorn, or Boss Pan, had two luxury cars worth 30 million baht seized. Similarly, Mr. Kolasatnan, or Boss Peter, faced the confiscation of two cars and electronics worth over 12 million baht.


Other prominent figures also had assets seized, including Ms. Kanokthon Puranasukol, or Boss Mae Ying, with a Porsche and other valuables totaling 9.3 million baht.

 

The authorities state that the 220 million baht seized represents only part of the network's assets, as some suspects reportedly converted cash to digital currencies before the crackdown to complicate tracing efforts, reported Daily News.

 

TOP Picture courtesy: Daily News

 

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-- 2024-10-17

 

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What kind of a moron drives around with a Rolls Royce and the plate '555' whilst being a complete fraudster?

You'd think he would be keeping a low profile.

These morons must have no brains between them.

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