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Thailand Seizes Additional Assets Worth 1.15 Billion Baht from Oknha Chy Lim

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On August 13, Thailand's Anti-Money Laundering Office (AMLO) revealed that the Trade Commission has decided to seize an additional 431 assets belonging to Oknha Chy Lim, the founder of the Royal Group. These assets include cash, gold, real estate, and digital assets, valued at approximately 1.15 billion baht. Previously, Thailand had seized assets worth 3.45 billion baht from Oknha Chy Lim, which are currently under court review. In total, Thailand has now seized assets worth approximately 4.6 billion baht from Oknha Chy Lim.

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  1. 中文安危曝光 avatar

    中文安危曝光

    Telegram / @tghuarenba

    泰国再查扣陈志1.15亿资产 8月13日,泰国反洗钱办公室(AMLO)透露,交易委员会已决定追加查扣柬埔寨太子集团创始人陈志431项资产,...

  2. 东南亚大事件 avatar

    东南亚大事件

    Telegram / @ZHbaoguangtai

    泰国再查扣陈志1.15亿资产 8月13日,泰国反洗钱办公室(AMLO)透露,交易委员会已决定追加查扣柬埔寨太子集团创始人陈志431项资产,...

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