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 of being linked to the Forex-3D Ponzi scheme.
An informed AMLO source said that the luxurious penthouse was identified by the Department of Special Investigation as a part of the assets amassed by Apiruk Kothi, the man behind the forex futures investment operation, which was, in fact, a Ponzi scheme.
Full story: thaipbsworld.com
By Thai PBS World