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News Forum - AMLO seizes assets worth 4.5 billion baht in major fraud case


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The Anti-Money Laundering Office (AMLO) recently took decisive action in a high-profile fraud and money laundering case, seizing assets across 821 items valued at approximately 4.5 billion baht. The development unfolded as AMLO officials announced the outcomes of their 15th meeting of the year, highlighting significant cases involving fraud and money laundering, some with connections … …

The story AMLO seizes assets worth 4.5 billion baht in major fraud case as seen on Thaiger News.

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