Court Dismisses Money Laundering Charges Against Three Defendants
The Criminal Court dismissed money laundering charges against three defendants accused of conspiring to launder 2.5 million baht from D-Icon Group Company in a ruling delivered September 25.
The Criminal Court has dismissed charges of conspiracy to launder money and collude in laundering 2.5 million baht from D-Icon Group Company against Samart Jenchaijirawanich, Vilawun Buddhakamroit, and Waratthapon Watthaworakhul. The ruling was delivered on September 25, 2025, at the Criminal Court on Ratchadamri Road in connection with case number F6/2568, which was prosecuted by the Special Litigation Department. The three defendants and the company itself had faced charges of joint money laundering and conspiracy to launder company funds totaling 2.5 million baht.