Anti-Money Laundering Office deals with high-profile casesListen to this articleThe Anti-Money Laundering Office (Amlo) yesterday announced the results of its first transaction committee meeting of the year, revealing asset seizures and forfeitures linked to narcotics, corruption, fraud and online gambling cases, worth 252 million baht in major cases. It decided to take action against assets connected to serious offences, including narcotics trafficking, corruption by state officials, public fraud, habitual fraud, online gambling and other related crimes. The committee also forwarded 17 cases to public prosecutors, seeking court orders to permanently transfer assets worth about 769 million baht to the state. These cases include corruption involving a former abbot of Wat Rai Khing and several large-scale online gambling networks. In addition, Amlo approved measures to return or compensate assets worth around 127 million baht to victims in 14 fraud-related cases.

Source: Bangkok Post January 15, 2026 00:54 UTC