Crime Luxury Cars and Assets Seized in Icon Group Case Investigation

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Picture courtesy of Daily News
 

Authorities have confiscated luxury cars and branded goods worth a total of 146 million baht for investigation in the Icon Group fraud case.

 

On 25th June, the Department of Special Investigation (DSI) reported the seizure of assets from the Icon Group case.

 

This involved 35 luxury cars, jewellery, watches, designer bags, and various properties, all suspected to be linked to fraudulent activities.

 

These items have been transferred to the Thailand Anti-Money Laundering Office (AMLO) for further inspection.

 

The case concerns charges against the Icon Group and its associates for public fraud and money laundering, stemming from investigations related to consumer protection violations.

 

Following orders to confiscate additional assets linked to these offences, the DSI and Consumer Protection Police have handed over 281 items, including vehicles and luxury goods, to AMLO.

 

Progress has also been made in the investigation of real estate assets tied to money laundering charges.

 

Properties including land and buildings, estimated at 146 million baht, have been identified and reported to AMLO for evaluation and further action.

 

Picture courtesy of Daily News

 

  Adapted by ASEAN Now from Daily News 2025-06-26

 

 

[Yagoda]

lots of dust on that Lambo