Amlo nets B500m in suspect asset raids | Bangkok Post: news

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Amlo nets B500m in suspect asset raids

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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.

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