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AMLO moves to confiscate assets of Chen Zhi, Yim Leak and Kok An

AMLO moves to confiscate assets of Chen Zhi, Yim Leak and Kok An

13 Sept 08:20Key points summarised by AI
  • Thailand's Anti-Money Laundering Office (AMLO) is seeking a court order to confiscate approximately 13 billion baht in assets from Chinese scam boss Chen Zhi, Cambodian kingpins Yim Leak and Kok An, and their Thai associates.
  • The assets, including land, condominiums, a yacht, and bank deposits, are linked to four separate cases involving accusations of human trafficking, cyber fraud, and money laundering.
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