AMLO impounds ฿245m Sukhumvit penthouse linked to Forex-3D investment scam

Sunset in Sukhumvit, Bangkok
Sunset in Sukhumvit, Bangkok. Photo: null0 / Wikimedia Commons.

Thailand’s Anti-Money Laundering Office (AMLO) recently impounded a Sukhumvit condominium penthouse, worth 245-million baht, from the husband of a former actress. The property is suspected [Read More…]