THE Anti-Money Laundering Office (AMLO) today (April 9) temporarily seized a second batch of assets worth 8 billion baht from scam suspects Ms. Taengthai, Mr. Yim Liak, Ms. Wirinya Yim ,Mr. Ben Smith, aka Benjamin Mauerberger, and his wife Ms. Katriya Beaver, taking the total to over 20 billion baht, Amarin TV said. Announcing
Tag: assets
Klatham contestant may have own assets confiscated over money-laundering charges
By Thai Newsroom Reporters A FORMER KLATHAM MP who is currently seeking re-election in a southern constituency may eventually have a sum of 158 million baht worth of his wealth confiscated at a court order due to his alleged involvement in money-laundering activity. The Anti-Money-Laundering Office today (Jan.14) announced that the agency is calling
Read more3 billion baht assets of Chinese grey capitalist seized
JUSTICE Minister Somsak Thepsutin said today (Dec.9) that an additional 3 billion baht worth of assets belonging to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges had been seized, TV Channel 7 said. At a press conference also attended by former MP Chuwit
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