8.2 Billion Baht Asset Haul Linked to Cambodian Scam Ring
BANGKOK — The Transactions Committee of the Anti-Money Laundering Office has resolved to impound additional suspected ill-gotten assets worth approximately 8.2 billion baht linked to a Cambodian-based transnational scam network, Prime Minister Anutin Charnvirakul announced yesterday. Inside the ‘Scam City’ with Torture Cells Uncovered on the Thai-Cambodian Border The seized assets include six cars, bank […]