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More assets seized in ‘Sin Sae Shogun’ case

More assets seized in ‘Sin Sae Shogun’ case

June 22, 2017

The transactions committee of the Anti-Money Laundering Office has decided to confiscate 90 more items belonging to a network run by accused fraudster Pasit “Sin Sae Shogun” Ariyalapit, AMLO chief Pol Gen Chaiya Siri-amphankul said on Thursday.

Charges imminent in ‘Sin Sae Shogun’ case

June 22, 2017

Police are set to formally charge Pasit “Sin Sae Shogun” Ariyalapit with fraud over a travel junket debacle that left more than 1,000 would-be tourists stranded at Suvarnabhumi Airport in April.

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