Anti-Money Laundering Office seizes additional

Anti-Money Laundering Office seizes additional assets of "Mother Tak-Pa Beer" totaling 163 million baht, including cash, money in bank accounts, vehicles and land. On 19 February, the results of the Transaction Committee meeting No. 2/2025, with Mr. Thepsu Bowornchotidara, Secretary-General of the Anti-Money Laundering Office, as a committee member and secretary, on 13 February, the Transaction Committee resolved to take action on assets related to drugs, fraud of the public, fraud of a normal nature, and online gambling.  สล็อต เว็บตรง

Leave a Reply

Your email address will not be published. Required fields are marked *