The Anti-Money Laundering Office (AMLO) has announced that victims of The Icon Group Co., Ltd. and its associates can now submit claims for asset restitution or compensation for damages related to the case. The submission period runs from November 20, 2024, to February 17, 2025. The process and required documents are detailed as follows:
Eligibility and Required Documents
- Who can file: Victims of predicate offenses connected to The Icon Group case.
- Required documentation:
- Copy of the victim’s ID card.
- Power of attorney (with a 30-baht stamp) if filing on behalf of another person.
- Copy of the police report, complaint, or evidence of a filed case.
- Evidence of membership in The Icon Group’s network (if applicable).
- Copies of purchase or sales records, remaining stock, proof of payment for activities or online advertising.
- Bank transaction records and relevant slips showing losses or recovered amounts.
- Statements provided to investigative authorities (if available).
- Copies of court documents, judgments, or other legal compensation claims (if applicable).
- Additional supporting materials, such as chat evidence or digital communications, if relevant.
Submission Methods
Victims may submit their claims via:
- AMLO’s online platform at www.amlo.go.th.
- In person: At the AMLO office or designated locations.
- By registered mail: Addressed to the AMLO office at 422 Phayathai Road, Wang Mai, Pathumwan, Bangkok 10330. Label the envelope: "Victim Protection Claim - The Icon Group Case."
- Submissions in person are accepted from 8:30 AM to 4:30 PM, excluding weekends and public holidays.
If documents are incomplete, victims must supply additional evidence within the specified timeframe upon notification.
Fraud Warning
Deputy Spokesperson Anukool Pruksanusak has cautioned victims to beware of scammers impersonating AMLO officials. AMLO does not process claims via social media or charge fees for submissions. Victims can verify details via AMLO’s hotline at 1710 during business hours.