16 Thais confirmed in the Panama Papers: AMLO

Aerial view of Pathum Wan in Bangkok

Aerial view of Pathum Wan in Bangkok. Photo: Setawut.

Former politicians, business people among those listed; NACC to check their asset statements.

SIXTEEN Thai people have so far been confirmed to be listed in the “Panama Papers” – the huge trove of documents released recently that reveals individuals and entities from countries around the world who set up secret offshore accounts, the Anti-Money Laundering Organisation (AMLO) said yesterday.

Read more: The Nation


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