DSI rushes to find evidence to prosecute 18 suspects in pyramid scheme at The Icon

Today (1 November 2014), Pol. Lt. Col. Yuthana Phraedam, acting director-general of the Department of Special Investigation (DSI), revealed that the investigation team met to discuss additional charges against 18 suspects from The Icon Group Company for other charges and offenses under the Emergency Decree on Fraudulent Loans. They are currently collecting evidence and seeking the opinion of the Fiscal Policy Office regarding the pyramid scheme case because they are the ones analyzing various factors such as the issue of returns or the business cycle.

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