Amlo used by scammers
- Published: 10/01/2012 at 04:50 PM
- Online news: Crimes
The Anti-Money Laundering Office has frozen 75 bank accounts as part of an inquiry into a scam by a gang who conned a woman into transfering more than 26 million baht into bank accounts supposedly in the name of the Amlo secretary general.
The woman, whose personal information was withheld, complained that she had transferred two million baht a day to a bank account which she believed was owned by Amlo secretary general Seehanat Prayoonrat.
Pol Col Seehanant said on Tuesday the woman told Amlo she had been contacted by a man who claimed to be Pol Col Seehanat asking her to transfer the money to his account.
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