US EditionCoalition MP’s Assets Seized in Gambling Probe
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4 Articles
The Anti-Money Laundering Office (AMLO) has resolved to temporarily seize and freeze assets of Chanonpat and his associates linked to online gambling for no more than 90 days, totaling 159 million baht.
Chanonpat remains confident in clarifying the 159 million baht after the Anti-Money Laundering Office (AMLO) seized the assets, and is ready to hold a press conference. On November 12, 2015, Chanonpat Naksua, a Songkhla MP from the Kla Tham Party, gave a brief telephone interview following the Anti-Money Laundering Office (AMLO)'s decision to seize 159 million baht in assets related to online gambling. He stated that he would not yet provide any…
Klatham Party MP assets frozen due to online gambling links
Klatham Party MP assets frozen due to online gambling linksLegacyThe Anti-Money Laundering Office (AMLO) temporarily froze assets worth 159 million baht from a Member of Parliament (MP) of the Klatham Party over alleged financial links to an online gambling operation. Political activist and President of the Crime Victim Assistance Club, Atchariya Rueangrattanapong, accused MP Chonnaput Naksue of receiving benefits from online gambling platforms.…
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