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AMLO seizes over 1.4 billion baht linked to Phra Dhammachayo despite criminal case ending
The AMLO said it will keep pursuing civil asset seizures in the Klong Chan cooperative case linked to Phra Dhammachayo, even though the criminal case has ended.
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The Anti-Money Laundering Office (AMLO) explained the seizure of assets linked to the Klong Chan cooperative case involving Phra Dhammachayo and others, worth over 1.4 billion baht.
Even though parts of the criminal case have ended, the AMLO confirmed it will continue civil asset-seizure measures.