Jump to content

News Forum - AMLO freezes assets worth billions in major fraud crackdown


Recommended Posts

The Anti-Money Laundering Office (AMLO) has made remarkable strides in addressing fraud cases, including those involving notable figures and corporations, resulting in the seizure and freezing of assets valued at billions of baht. The development was shared by AMLO Secretary General Theppasu Bavornchotidara and Witthaya Neetitham, its spokesperson, following a meeting with the transaction committee. … …

The story AMLO freezes assets worth billions in major fraud crackdown as seen on Thaiger News.

Read the full story

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
×
×
  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use