Thailand’s AMLO May Seize Pracha Assets

The Anti-Money Laundering Office (AMLO) is considering confiscating assets belonging to ex-deputy interior minister Pracha Maleenont and the former city fire department chief reports The Bangkok Post.

The Supreme Court on Tuesday found Pracha and Pol Maj Gen Athilak Tanchukiat guilty for their roles in the  fire truck and boat procurement deal and they were handed 12 and 10 year sentences respectively.

Thailand Criminal Defense Law

Chaninat and Leeds specializes in international criminal cases in Thailand

 AMLO have said they will look into the court’s ruling for sections related to illegally gained assets.

Read the full story here

Related Documents:

Thailand Anti-Money Laundering Law

Related Articles:

The Predicate Offences of Money Laundering: A Study of the Definition of “Predicate Offences” under Thai Anti-Money Laundering Act and the United Nations Convention Against Transnational Organized Crime

Flickr photo credit: epSos.de