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AMLO to auction Bt600m luxury yacht seized in Ben Smith case
AMLO to auction Bt600m luxury yacht seized in Ben Smith case
THURSDAY, JUNE 18, 2026
Thailand’s Anti-Money Laundering Office will auction two seized luxury yachts in Phuket, led by ATLAS with a starting price of Bt600 million.Govt moves to return 20bn baht in seized scam assets; victims must file claims within 90 days
Govt moves to return 20bn baht in seized scam assets; victims must file claims within 90 days
THURSDAY, APRIL 16, 2026
AMLO has seized and frozen more than 20bn baht linked to transnational scam networks, with the Prime Minister ordering faster compensation for victims who must submit claims within 90 days of the Royal Gazette notice.AMLO seizes over 70 million baht of Cambodian senator Ly Yong Phat’s assets in Thailand
AMLO seizes over 70 million baht of Cambodian senator Ly Yong Phat’s assets in Thailand
WEDNESDAY, OCTOBER 22, 2025
Thailand’s AMLO has frozen 70 million baht of Cambodian senator Ly Yong Phat’s assets as police and banks intensify efforts to crack down on scam networks.“Ekniti Nitithanprapas” forms Connect the Dots team to track grey money, aims for clear results by December
“Ekniti Nitithanprapas” forms Connect the Dots team to track grey money, aims for clear results by December
MONDAY, OCTOBER 20, 2025
Finance Minister launches Connect the Dots team to trace grey money and scam networks, targeting clear action by DecemberAMLO clarifies US, UK asset freezes linked to transnational scam network
AMLO clarifies US, UK asset freezes linked to transnational scam network
THURSDAY, OCTOBER 16, 2025
AMLO clarifies US, UK asset and crypto seizures linked to ‘Chen Zhi’ scam network worth 490 billion baht, pledging strict anti–money laundering action.AMLO orders seizure of assets worth 362 million baht from Dr Boon in fraud case
AMLO orders seizure of assets worth 362 million baht from Dr Boon in fraud case
FRIDAY, AUGUST 08, 2025
The Anti-Money Laundering Office (AMLO) announced on Friday that it has ordered the seizure of assets worth approximately 362 million baht from prominent doctor Boon Vanasin, following a public fraud case.Abbot leaves monkhood and flees to Laos amid scandal involving woman
Abbot leaves monkhood and flees to Laos amid scandal involving woman
TUESDAY, JULY 01, 2025
Phra Thep Wachirapamok, involved in a scandal with a woman, leaves monkhood and flees to Laos. Police investigate potential temple asset theft.Govt to amend money laundering law to seize nominees’ assets
Govt to amend money laundering law to seize nominees’ assets
TUESDAY, MAY 27, 2025
Thailand to amend money laundering law to seize assets of foreign firms using Thai nominees, with 46,000 firms under investigation.