THAILAND

Amlo set to seize assets of operator in tour boat tragedy

News, Achadtaya Chuenniran, Published on 29/08/2018

» The Anti-Money Laundering Office (Amlo) has set out to seize the assets of TC Blue Dream Ltd, the alleged nominee working on behalf of foreign investors to operate a boat that capsized and killed 47 Chinese tourists last month, on suspicion of dubious operations, including money laundering.