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PHUKET: The Royal Thai Police and the Anti-Money Laundering Office (AMLO) have seized assets worth B113 million in connection with a transnational drug ring and money-laundering network operation in T ....
Gold shop owner accused of laundering drug money 11 published : 27 May 2021 at 17:50 11 Police read out the arrest warrant to Tanetpol Manaspiyalert, 32, at his gold shop in Muang district, Kanchanaburi, on Thursday morning. (Photo: Piyarat Chongcharoen) KANCHANABURI: Authorities on Thursday arrested a local gold shop owner on allegations he was laundering money for border drug smugglers, and impounded assets worth about 30 million. Police and soldiers raided the Phet Thong Sap Thawee Lae Nalika Thong Thae Yaowarat gold shop on U-Thong Road in Muang district. There they arrested gold shop owner Tanetpol Manaspiyalert, 32. He was one of many suspects sought at various locations raided simultaneously in the province. ....