THAILAND

Anti-Money Laundering Office throws wider net over 'Phat' scam

News, Published on 02/11/2025

» The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged transnational scam network connected to Cambodian senator Phat Supapha, also known as Ly Yong Phat, and his associates.