AMLO moves to seize 118 million baht in assets from scammer gang and accelerates victim compensation for Forex-3D case
The Anti-Money Laundering Office (AMLO) has announced the results of the 10/2026 Transaction Committee meeting, which reached significant resolutions regarding the handling of several corruption and economic crime cases in order to protect public interests and ensure social justice.
Regarding online crime, AMLO has expanded its investigation, successfully seizing and freezing assets belonging to a scammer gang worth over 118 million baht. This is considered a major success in disrupting the financial networks of criminal groups that have caused widespread distress to the public recently.
Furthermore, the committee resolved to seize additional assets in the case of corruption involving the competitive examination for local government official recruitment. This case has garnered significant public attention due to its impact on the transparency of the Thai civil service system.
Regarding the high-profile Ponzi scheme Forex-3D, AMLO is preparing to submit a request to the court for approval to distribute the seized assets to affected victims, aiming to mitigate their financial losses as quickly as possible.
These actions by AMLO represent a crucial measure in suppressing money laundering and deterring economic crimes. The public can continue to follow updates on these cases through AMLO's official communication channels.