AMLO seeks probe into Suphoth's finances
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The AntiMoney Laundering Office (AMLO) will propose to the transaction committee an official probe be held into Transport permanentsecretary Suphoth Sublom's financial transactions, AMLO acting secretary Pol Col Sihanat Prayoonrat said Thursday.
On January 31, AMLO officials would present to the committee the initial findings of Suphoth’s financial transactions along with a probe result by the Office of the National Counter Corruption Commission, he said.
Sihanat said he didn’t have details of NCCC’s findings but, if the NCCC found Supoth’s assets were gained from corruption, it would lead to an asset seizure.
The Nation
