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Amlo seizes assets of cop facing extortion charges
WEDNESDAY, OCTOBER 10, 2018
The Anti-Money Laundering Office (AMLO) has confiscated Bt4.1 million in assets from a former special-branch police officer and related persons on the suspicion that they are ill-gotten gains.
Bt21m of hidden cash confiscated while AMLO awaits proof of origin
MONDAY, OCTOBER 08, 2018
The Anti-Money Laundering Office (AMLO) has temporarily confiscated euros worth Bt21.5 million that a Thai woman tried to bring into Thailand at Suvarnabhumi Airport without permission.
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