The Anti-Money Laundering Office (Amlo) has seized about 500 million baht worth of assets belonging to three suspects in the 4-billion-baht VAT refund scam.
Amlo secretary-general Seehanat Prayoonrat, his team and police yesterday raided a house in Chaeng Watthana Soi 10 in Laksi district owned by the three suspects .
They are Patcharee Sirichok, her sister Nuchnart, and mother Namtip. The house acts as a residence and a company office for the three.
This article is older than 60 days, which we reserve for our premium members only.You can subscribe to our premium member subscription, here.