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Money-laundering crackdown nets B1.9bn assets
April 10, 2025
|Bangkok Post
Over 1.9 billion baht has been seized during money-laundering crackdowns over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.
Deputy national police chief Pol Gen Prachuap Wongsuk, in his capacity as director of the Anti-Money Laundering centre, held a joint press conference yesterday with senior officers from the Anti-Money Laundering Office (Amlo), Metropolitan Police Bureau (MPB), Consumer Protection Police Division, and Provincial Police Region 1 and 2.
From Oct 1 to March 31 the centre pursued 252 money laundering cases and seized assets worth 1.9 billion baht.
هذه القصة من طبعة April 10, 2025 من Bangkok Post.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
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