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AMLO freezes assets worth billions in major fraud crackdown
Photo courtesy of Bangkok Post By Puntid Tantivangphaisal The Anti-Money Laundering Office (AMLO) has made remarkable strides in addressing fraud cases, including those involving notable figures and corporations, resulting in the seizure and freezing of assets valued at billions of baht. The development was shared by AMLO Secretary General Theppasu Bavornchotidara and Witthaya Neetitham, its spokesperson, following a meeting with the transaction committee. Twelve significant cases have seen asset seizures and freezes, encompassing large-scale fraud, drug-related crimes, and online gambling networks. The assets in question amount to over 234 items with a combined value of roughly 836 million baht. AMLO specifically targeted cases like that of renowned lawyer Sittra Biabungkerd and his associates, who face charges of fraud and money laundering. In this instance, assets including land, buildings, and bank accounts amounting to 71 million baht have been frozen. Another significant case under AMLO’s purview is that of Duennapa Kaewkamnerd and her accomplices, who are implicated in public fraud. Their assets, numbering 122 items and valued at approximately 669 million baht, have been seized. A Chinese woman and her group are likewise charged with public fraud and money laundering, resulting in the confiscation of 66 assets, such as condominium units and bank accounts, valued at 78 million baht. Panuwat Jaiman and his associates, involved in public fraud through money trading, have seen 22 of their assets seized. These include land, properties, and bank accounts, collectively worth around 81 million baht. In the case concerning The iCon Group, AMLO proposed that 103 assets valued at 286 million baht be transferred to state ownership. Meanwhile, 40 items worth 29 million baht have been returned to rightful claimants. Victims are encouraged to file claims by February 17. AMLO will then prepare a list of claimants and assess damages, potentially leading to civil court proceedings to secure restitution or compensation based on individual losses. The situation involving Chanin Yensudjai, former chairperson of Stark Corporation, is also under scrutiny. AMLO has taken steps to seek restitution for more than 3,900 victims, involving 50 assets with an estimated worth of 3.24 billion baht. The civil court is considering further actions concerning these assets, as AMLO has submitted the case to prosecutors for the potential recovery of funds, reported Bangkok Post. Source: The Thaiger -- 2024-12-18 -
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I've had enough of the Tourist Ghettos in Thailand!
Well By Bar Boy, Bob Smith, AKA Dan Is well established here now. What's next. -
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movie lovers?
I usually don’t pay for individual movies or streaming services because the costs can add up quickly, especially when you like a variety of genres and older films. I prefer using 123movies to watch movies for free, which gives me access to a wide selection without worrying about subscriptions or rentals. On platforms like this, you can stop a movie and pick up where you left off, which is really convenient. It also saves you from hopping between multiple providers to find what you’re looking for. -
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South Africa Declines to Invite Putin to 2025 G20 Summit Amid ICC Warrant
Nice try SA showing that it needs to show its not hypocritical more like. Its using one world court for its baseless accusations, it can hardly upset another world court -
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If you have been overcharged by a private hospital in Thailand you can contact them
My 5 baht bandage cost "only" 200 baht at samitivej sukhumvit LOL! But they billed me for 3!! I agree that private hospitals may overcharge deliberately to increase profits and that customers must be alert and push back. -
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Is there anything good about getting old?
It's better than the alternative.😉 -
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Tourist Found Dead Near Koh Phangan’s Hin Song Kon Store
I was actually talking about the article mentioning the spanish chef who murdered his boyfriend. That has no connection to full moon parties at all, apart from it was on koh pha ngan but somehow they was trying to link it to the parties. Nonsense. -
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South Africa Declines to Invite Putin to 2025 G20 Summit Amid ICC Warrant
South Africa signaling its intent to adhere to its duties under the Rome Statute is to be commended. South Africa is demonstrating that as a sovereign nation it abides by the statutes it signs regardless of how other nations treat their responsibilities. International statutes and treaties would have no meaning if signatory nations were to engage in conflating matters under statues and treaties, or worse still engage in whataboutary. Article 59 of the Rome Statute makes South Africa’s duties clear, just as clear as it is that South Africa takes its duties under the International Statutes it signs seriously. Its a shame on some nations that they do not.
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