Thailand's Anti-Money Laundering Office (AMLO) has seized assets worth 3.5 billion baht across 77 cases involving fraud, online gambling, and Chinese-linked money laundering networks. In a recent committee meeting, AMLO ordered additional asset seizures of 1,799 million baht in the 'Dr. Boon' fraud case and is seeking court forfeiture of 1,082 million baht across 28 other cases. Notable targets include the MaxiTrader investment fraud (971 million baht) and the 'Chonnapat' online gambling ring (13+ million baht additional assets). This action underscores ongoing enforcement against organized crime, particularly international fraud and gambling operations targeting Thai citizens.
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