Rice dealers, amulet trader eyed in Amlo asset freeze | Bangkok Post: news

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Rice dealers, amulet trader eyed in Amlo asset freeze

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Cases involving rice dealers, former bank executives and an amulet trader will be targeted by the Anti-Money Laundering Office (Amlo). 

Seehanat: Cases entail millions of baht

Amlo agreed to seize and freeze more assets of the suspects in the fraud cases.

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