教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現(xiàn)供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://thethaiger.com/news/national/no-dirty-money-thai-politician-denies-links-to-the-icon-scandal
Embattled politician Samart Janechaijittawanich is vehemently denying accusations of money laundering amid allegations that he received millions of baht from The iCon Group, a direct sales company currently under investigation for alleged public fraud. Samart insists the funds were merely “l(fā)oans and donations” and has vowed to prove his innocence within two weeks.
According to Department of Special Investigation (DSI) Director-General Police Major Yutthana Praedam, Samart was questioned in Bangkok last night, November 25, following his arrest earlier that day at a temple in Chiang Rai, where he claimed he was “making merit” and had no intention of fleeing the country.
“Samart denied the money-laundering charge and promised to file a written statement to prove his innocence in 15 days.”
Samart, along with his mother Wilawan, maintains that the funds, 3 million baht in total, received from The iCon Group were legitimate. The DSI has flagged these transactions for further scrutiny, however, noting that 2.5 million baht came directly from The iCon Group’s CEO, Warathaphon Waratyaworrakul. Wilawan’s bank account, which has received close to 100 million baht from various sources, has raised DSI suspicions, with Yutthana confirming, “The 3-million-baht amount is part of this larger sum.”
Samart’s troubles began after an audio clip surfaced, allegedly revealing a conversation between The iCon Group’s founder and a non-MP House committee member, suggesting an offer to settle complaints in exchange for money. The Criminal Court issued a warrant for the politician’s arrest, sparking the DSI’s probe into his financial dealings.
As the case unfolds, the former Palang Pracharath Party deputy spokesperson stands firm but the DSI’s investigation continues, casting a cloud over his political career and reputation, reported Bangkok Post.
The Anti-Money Laundering Office (AMLO) temporarily seized 125 million baht in assets from the iCon Group CEO and three key members of the executive board for up to 90 days during an investigation into its alleged Ponzi scheme.
The AMLO issued an official statement yesterday, October 15, announcing that the assets of the four main leaders of the iCon Group would be apprehended for up to 90 days to prevent them from concealing or transferring assets during the investigation.
The four executives mentioned in the statement are iCon Group CEO Waratphol “Paul” Waratworakul, TV host Kan Kantathavorn, Nichaphon Thongmee, and Jittaya Hong-uppatham.
The total value of the assets seized from the four executives exceeds 125 million baht, including funds in securities trading accounts, current accounts, savings accounts, and digital asset trading accounts, along with accrued interest.
The AMLO also issued a warning to anyone involved in transferring, receiving, or altering the condition of these assets, cautioning them about the penalties for money laundering, which can include imprisonment for one to 10 years, fines ranging from 20,000 to 200,000 baht, or both.
More complaints continue to be filed against the iCon Group, with further information and scandals related to the company being exposed. Both former investors and ex-employees of the company came forward, sharing confidential details with the media.
“Deities” support business
Recently, two crucial voice recordings were made public, suggesting that Boss Paul paid bribes to deities, suspected of referring to Thai government officials and politicians who allegedly supported his business.
On the Channel 7 news programme ?????????? (The Discussion), a Thai man named Palm appeared and claimed to be a former employee of the company. Palm alleged that the iCon Group was operating illegally and had to pay bribes to the deities to continue its operations.
According to Palm, the company exchanged cash for the cryptocurrency USDT through illegal Chinese businesses in Thailand to pay bribes, making the transactions difficult to trace.
Palm claimed that these operations cost the company more than 10 billion baht in payments to the deities. He added that a powerful person known only as “T” acted as the company’s advisor, helping them avoid serious criminal charges, and hinted that an even more powerful figure was backing Boss Paul.
Palm also alleged that the company falsified its records, reducing the number of agents from 600,000 to 300,000 before submitting the figures to the police.
The founder of non-profit organisation Saimai Survive, Ekkaphop Leuangprasert, revealed on a news programme that he possesses voice recordings as evidence and issued a warning to the deities to step back from the issue. He threatened to reveal the names of all the influential figures involved if they did not withdraw from the matter.