Amlo looking into Monta’s finances
The Anti-Money Laundering Office (Amlo) is analysing financial transactions conducted by “high-society” figure Monta “Ying Kai” Yokratanakan, who faces charges of perjury, human trafficking and lese majeste, as well as checking the assets of people in her
Pairat said Monta has been charged with human trafficking, which provided grounds for the agency to conduct an investigation based on the Anti-Money Laundering Law.
Earlier yesterday, Pairat met with lawyer Songkran Atchariyasap, who had previously called on Amlo to proceed with action against Monta.
Songkran claimed Monta may have transferred some of her assets to accomplices, and submitted the names of 12 individuals and two legal entities to Amlo.
The lawyer said he had previously submitted another list including the names of 13 children that Monta adopted for the Crime Suppression Division to check. The so-called adopted children are now between the ages of 25 and 30.
