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Suspected Gambling Hosts' B1.2bn Assets Impounded

webfact
in Thailand News - Discussion

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Suspected Gambling Hosts' B1.2bn Assets Impounded

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BANGKOK, March 10 (TNA) - The Anti-Money Laundering Office (AMLO) impounded assets worth about 1.2 billion baht from two suspected gambling hosts.

The office linked parts of the assets to a gambling den in Map Ta Phut sub-district and RJ casino in Muang district of Rayong province. Somchai Jutikidecha aka Long Chu was suspected of running the illegal casinos.

The rest of the frozen assets allegedly came from suspect Siapo Po-anont and associates including his mother.

Full story: https://tna.mcot.net/english-news/line-today-english-news-652120

 

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Wow, that's a lot of dosh

I wonder what happens to ceased assets ????

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