The Secretary-General of the Anti-Money Laundering Office has issued an order No. ย.214/25/2567 dated October 15, 2567 to temporarily seize assets related to the offense for a period not exceeding 90 days from the date on which the Secretary-General of the Anti-Money Laundering Office issued an order on the offense of fraud against the public under the Criminal Code and the offense under the law on fraudulent borrowing of money from the public, in the case of The Icon Group Co., Ltd. and associates, in the case of The Icon Group Co., Ltd. and associates jointly advertising on social media, visual and audio media via television and radio.
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