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Amlo freezes B213m in graft cases
News, King-oua Laohong, Published on 26/04/2018
» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.
Civil court rules tour scam suspects can keep assets
News, Post Reporters, Published on 25/02/2018
» The Civil Court last week threw out a petition seeking to seize assets worth almost 4 billion baht from a group of people allegedly linked to the "zero dollar" tour scandal.