The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged ...
The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged ...
BANGKOK: The Anti-Money Laundering Office (AMLO) announced on Friday (Oct 31) that it has ordered the seizure and freezing of assets worth approximately 350 million baht (US$10.8 million) connected to ...
Bangkok Post on MSN
Petitioner presses for 'Gun Jompalang' investigation
Political activist Sonthiya Sawasdee is pressing for a money-laundering investigation into the Gun Jompalang Chuai Su Foundation and its alleged involvement with a government lottery quota of 200,000 ...
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