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Thailand Seizes Assets Of Cambodian Tycoon Ly Yong Phat
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Thailand Seizes Assets Of Cambodian Tycoon Ly Yong Phat
BANGKOK – Thailand’s Anti-Money Laundering Office has frozen more than 350 million baht in assets, about $10.5 million US dollars, connected to Cambodian Senator Phat Supapha, widely known as Ly Yong Phat. The announcement on Sunday signals a stronger push against transnational fraud networks that have trapped thousands in forced work and financial scams, many with […] The post Thailand Seizes Assets of Cambodian Tycoon Ly Yong Phat first appear…
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