webfact Posted January 13, 2021 Share Posted January 13, 2021 AMLO seizes more assets in Yingluck G-to-G rice scandal By THE NATION The Anti-Money Laundering Office (AMLO) has announced it is seizing assets in three key cases under investigation, including the fake government-to-government rice deal under the Yingluck administration. Defendants in that investigation are former rice dealer Apichat Chansakulporn, who was sentenced to jail for his role in the deal, and his associates. “AMLO will seize money in the defendants’ bank account [and other assets] worth Bt13.72 million,” said Preecha Jaroensahayanon, acting AMLO secretary-general. Since 2016, the office had seized a total Bt16.22 billion in assets from this case, he added. The second case involves the State Railway Workers’ Union Saving and Credit Cooperative, with cooperative founder Boonsong Hongthong among the defendants. AMLO has ordered the seizure of defendants’ assets worth over Bt4 million. The final case involves suspected money laundering in a drug syndicate run by Chinese national Xiang Ma. Soonthon Mayer and accomplices were arrested in June last year while driving a truck allegedly carrying Ma’s drugs in Chiang Rai province, and were found to possess several bank accounts with hundreds of million baht in transactions. AMLO has ordered the seizure of 39 items assets including bank accounts and an apartment worth Bt11.54 million. “To nullify the seizure, the defendants must present evidence within 90 days that the seized assets are not involved in the case,” said Preecha. Source: https://www.nationthailand.com/news/30401178 -- © Copyright The Nation Thailand 2021-01-13 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates Link to comment Share on other sites More sharing options...
Popular Post OneMoreFarang Posted January 13, 2021 Popular Post Share Posted January 13, 2021 Confiscate the money and lock them up, all of them. 3 Link to comment Share on other sites More sharing options...
Popular Post PatOngo Posted January 13, 2021 Popular Post Share Posted January 13, 2021 14 minutes ago, OneMoreFarang said: Confiscate the money and lock them up, all of them. For five generations! 2 3 Link to comment Share on other sites More sharing options...
Popular Post OneMoreFarang Posted January 13, 2021 Popular Post Share Posted January 13, 2021 8 minutes ago, PatOngo said: For five generations! All the money from all the Shinawatras would be a good start. It will never be all the money because they will tons of it outside of Thailand. 3 1 Link to comment Share on other sites More sharing options...
Popular Post sammieuk1 Posted January 13, 2021 Popular Post Share Posted January 13, 2021 Now it's been re-laundered it can be put to good use in a generals Swiss account ???? 1 6 Link to comment Share on other sites More sharing options...
Henk Langeweg Posted January 13, 2021 Share Posted January 13, 2021 16 minutes ago, OneMoreFarang said: All the money from all the Shinawatras would be a good start. It will never be all the money because they will tons of it outside of Thailand. Good but not perfect ???? 1 Link to comment Share on other sites More sharing options...
Popular Post PatOngo Posted January 13, 2021 Popular Post Share Posted January 13, 2021 23 minutes ago, OneMoreFarang said: It will never be all the money because they will be tons of it outside of Thailand. It's an ongoing practice, the baht remains high for a reason! 3 Link to comment Share on other sites More sharing options...
Popular Post Tropicalevo Posted January 13, 2021 Popular Post Share Posted January 13, 2021 Shame that they are not going after 'Boss' and the Red Bull Family. 5 Link to comment Share on other sites More sharing options...
Soikhaonoiken Posted January 13, 2021 Share Posted January 13, 2021 Some more brown envelopes will be floating about.... 1 Link to comment Share on other sites More sharing options...
PatOngo Posted January 14, 2021 Share Posted January 14, 2021 4 hours ago, Soikhaonoiken said: Some more brown envelopes will be floating about.... We're talking full suit cases here! 2 Link to comment Share on other sites More sharing options...
PatOngo Posted January 14, 2021 Share Posted January 14, 2021 15 hours ago, webfact said: “To nullify the seizure, the defendants must present evidence within 90 days that the seized assets are not involved in the case,” said Preecha. In other words, cut us a slice! Link to comment Share on other sites More sharing options...
NoshowJones Posted January 14, 2021 Share Posted January 14, 2021 21 hours ago, OneMoreFarang said: Confiscate the money and lock them up, all of them. I agree, but what about the unelected "PM" and the rest of his generals? He himself has increased his personal fortune a good few times over since he gatecrashed his way in and made himself "PM". I wonder if in the future, and it is an if, a proper government will ever get elected again and prosecute this guy and jail him. Link to comment Share on other sites More sharing options...
PatOngo Posted January 14, 2021 Share Posted January 14, 2021 13 hours ago, Tropicalevo said: Shame that they are not going after 'Boss' and the Red Bull Family. Do you have any idea why? ???? 1 Link to comment Share on other sites More sharing options...
OneMoreFarang Posted January 14, 2021 Share Posted January 14, 2021 13 minutes ago, possum1931 said: I agree, but what about the unelected "PM" and the rest of his generals? He himself has increased his personal fortune a good few times over since he gatecrashed his way in and made himself "PM". I wonder if in the future, and it is an if, a proper government will ever get elected again and prosecute this guy and jail him. As far as I am concerned all corrupt officials should be prosecuted. And they should start with the biggest thugs. 1 1 Link to comment Share on other sites More sharing options...
PatOngo Posted January 14, 2021 Share Posted January 14, 2021 2 minutes ago, OneMoreFarang said: As far as I am concerned all corrupt officials should be prosecuted. And they should start with the biggest thugs. Unfortunately, the biggest thugs rise to the top! Link to comment Share on other sites More sharing options...
OneMoreFarang Posted January 14, 2021 Share Posted January 14, 2021 3 minutes ago, PatOngo said: Unfortunately, the biggest thugs rise to the top! And then sometimes they are removed from the top. 1 Link to comment Share on other sites More sharing options...
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