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The Anti-Money Laundering Office (AMLO) Has Seized an Additional 4 Million Baht in Assets in the Local Government Exam Cheating Case, Bringing the Total Seized to 118 Million Baht in the "Chen Zhi" Case.
The Anti-Money Laundering Office (AMLO) announced further asset seizures and freezes in three cases: an additional 4 million baht in the "local government exam corruption" case, 118 million baht in the "Chen Zhi" case, and a request to the court to return 581 million baht to victims in the "Forex-3D" case.
The Anti-Money Laundering Office (AMLO) announced further asset seizures and freezes in three cases: an additional 4 million baht in the "local government exam corruption" case, 118 million baht in the "Chen Zhi" case, and a request to the court to return 581 million baht to victims in the "Forex-3D" case.
The Anti-Money Laundering Office (AMLO) is taking decisive action to disrupt criminal networks, announcing the results of the Transaction Committee meeting and ordering further seizure and freezing of assets in three major cases, including the gang involved in corruption related to local government exams.