AMLO orders additional seizure of assets in ‘Minnie’ money laundering case Online gambling website, land with buildings in the Bang Khen-Samrong area, Samut Prakan, 2 deposits, 4 more items, 68.9 million, previously received 41.4 million, total 2 times, 110.4 million.
Issara News Agency (www.isranews.org) reported that the Anti-Money Laundering Office (AMLO Office) issued an order from the Anti-Money Laundering Office (AMLO Office) at Y.80/2024 dated 10. April 2024 Temporarily seize and freeze assets related to offenses (additional) The case of Mr. Natthawat Phimsawat and others, or the case of Ms. Thanyanan or Minnie, which is a case of having the circumstances of committing a gambling offense according to the gambling law. This involves organizing gambling via electronic media (website https://www.betilkrcyal.net ) and 4 money laundering offenses, valued at 68,993,469.69 baht, consisting of:
1. Seize land according to title deed number 333249, land number 711, Samrong Nuea Subdistrict, Mueang Samut Prakan District. Samut Prakan Province, area 2 ngan 3.9 square wah with buildings, named Ms. Pitcharat Thapyawong and Mr. Phachirawat Khamnonsai as the owners/owners, appraised price 53 million baht.
2. Land seized according to title deed number 228302, land number 1833, Tha Raeng Subdistrict, Bang Khen, Bangkok, area approximately 65.6 square wah, with the name of Mr. Suphanwong Wiraworawit as the owner/owner, estimated price 15,993,000 baht.
3. Freeze money in Kasikorn Bank deposit account. Imperial World Samrong branch, account in the name of Mr. Putthipong Phunsri, remaining balance 39.37 baht.
4. Seize money in the Kasikorn Bank deposit account, Sukhumvit 107 branch, account name Mr. Kronchit Songsaman, remaining balance 430.32 baht.
Issara News Agency reported that The seizure and attachment of the assets of Mr. Natthawat Phimsawat and his associates is the second time. Previously, the AMLO had ordered No. 2/2567 dated January 9, 2024 to seize and attach the assets of Mr. Natthawat Pimsawat and his associates, a total of 255 items worth 41,445,199.92 baht, also have the names of police officers whose assets have been seized.
Total seizure and attachment of assets 2 times, 259 items, valued at 110,438,669.61 baht.
Ms. Thanyanan Sucharitchinsri or Ms. Suchanan (or Minnee) and Mr. Natthawat Phimsawat have been in the news for being accused of being involved with an online gambling website. and has connections with many police officers, but Ms. Thanyanan came out to deny such accusations
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