Deputy Spokesperson of the Anti-Money Laundering Office (AMLO) explains the case of seizing assets of “Min-Sam”, stating that both parties must prove in civil court that the assets seized by the AMLO are not related to the crimes in the ICON case.
Today (9 January 2025), Ms. Supranee Satitchaijaroen, Director of the Cooperation and Standards Development Division, as Deputy Spokesperson of the Anti-Money Laundering Office (AMLO), disclosed the case in which the AMLO previously issued an order to seize and freeze the assets of 18 suspects in a case related to The Icon Group Co., Ltd. สล็อตเว็บตรง