FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 2 of 2

Image-Content

BUSINESS

B4.5bn in assets impounded in MORE fraud

Wassayos Ngamkham, Published on 16/02/2023

» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).

Image-Content

BUSINESS

Assets of suspects in MORE Return trading case impounded

Wassayos Ngamkham, Published on 22/11/2022

» The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.