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Drug syndicate 'treasurer' arrested, B186m assets seized
King-oua Laohong, Published on 25/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
Amlo seizes more than B1bn
News, King-oua Laohong, Published on 14/06/2014
» The Anti-Money Laundering Office (Amlo) has frozen almost 600 bank accounts belonging to people suspected of being involved in drugs, fraud and illegal gambling, as part of a major investigation launched by the office yesterday.