Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.
Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) moved to confiscate 4.5 billion baht worth of assets from people involved in allegedly fraudulent transactions last November.
The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.
BANGKOK (The Nation/Asia News Network): Almost 120,000 telephone numbers and 60,000 bank accounts operated by criminals were frozen last year, government spokesperson Rachada Dhnadirek said on Thursday (Jan 19).