Thai police, SEC and AMLO dismantle money laundering network linked to stock manipulation, seize 26 billion baht

Thailand's Central Investigation Bureau, Anti-Money Laundering Office (AMLO) and Securities and Exchange Commission dismantled a money laundering network linked to 'Ben Smith' and Thai stock manipulation, seizing 26 billion baht in assets. A related report says the network laundered 16 billion baht through Thai listed companies.

Detected & updated continuously · Source: Nebula