Home > Breaking News > AMLO Freezes “Jet-set” Monk’s Assets

Hot! AMLO Freezes “Jet-set” Monk’s Assets

posted July 3, 2013 / 5 Comments

Money laundering

The Anti-Money Laundering Office (Amlo) has revealed that the headline hitting monk recorded riding in a private jetliner also has numerous “financial irregularities” – such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation.

The Bangkok Post reports that AMLO has frozen the accounts to prevent any assets from being transferred whilst an investigation is undertaken. If any assets are now moved contrary to the injunction, it will become an immediate offence under money laundering regulations. Even if the money has been voluntarily donated by the public, under money laundering regulations and Thailand Criminal Law if the money was obtained through exploitation then it will be an offence.

Phra Wirapol Sukphol – better known as Luang Pu Nen Kham Chattiko is presently in Europe and has postponed his return to Thailand indefinitely.

Read the full story here

Related Articles: Police Asked to Trace Missing California WOW Owner

Flickr Photo Credit: StockMonkeys.com

5 Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Weekly Reload Bonus - Neon 54 casino! Martian Wallet is a secure and user-friendly platform for managing your cryptocurrencies. It supports various assets and offers seamless transactions for both beginners and experts. Learn more at martianwallet.net. To manage your Solana assets effortlessly, use phantom login for secure access to your wallet and quick interactions with NFTs and decentralized applications. Visit the metamask website to download the wallet extension for securely managing crypto assets and interacting with decentralized apps. mega darknet mega darknet megaweb12 megaweb12

Connecting to the decentralized world is straightforward with the MetaMask Chrome extension. Manage digital assets and tokens securely on the go.

Enhance your security with the solflare ledger. Safely store your Solana assets offline while enjoying easy access to your tokens and NFTs with this hardware integration.