PUBLISHED : 25 Apr 2024 at 06:36
The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
Following the latest court-ordered confiscation of assets linked to the Minnie online gambling ring, Amlo is expanding its investigation into the network’s money trail.
The agency was…
