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The Anti-Money Laundering Office (AMLO) revealed today that it had seized a further 34 million baht worth of assets belonging to a human trafficking syndicate helmed by Lt Gen Manas Khongpaen bringing the total assets seized so far to more than 109 million baht.
The Anti-Money Laundering Office (AMLO) today announced that it has carried out the 4th seizure of assets belonging to the Lt Gen Manas human trafficking syndicate.
A total of sixty eight listed assets owned by Patchuban Ang-chotiphan, Lt Gen Manas Khongpaen, Nattaphat Saengthong, Charnnarong Phromnutch and Haad Thodthing were seized today valued at an estimated 34 million baht.
Investigation into the personal finances of Lt Gen Manas reveals that a number of between 20 -30 million baht transfers have been made to and from his accounts.
Of these, most are mainly comprised of deposits into his accounts by Nattaphat Saengthong otherwise known as ‘Ko Mix’.
Withdrawals from Lt Gen Manas’ accounts were noted but to whom these transfers were made to have yet to be ascertained.
In all, yesterday’s seizure by AMLO brings the entire total of assets seized from Lt Gen Manas’ human trafficking syndicate to more than 109 million baht.