AMLO and other relevant agencies jointly announced the progress of the significant operations for December 2023

UPDATE 13 Dec 2023

On 12 December 2023, 10.00 hrs., Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board together with Pol. Lt. Gen. Voravat Watnakhonbancha, Commissioner of the Cyber Crime Investigation Bureau, Mr. Suriyon Prabhasavat, Senior Expert Public Prosecutor of Investigation Section 1, Investigation Division, Office of the Attorney General, Police Major General Sophon Saraphat, Deputy Commissioner of Central Investigation Bureau and Police Major Nathaphon Dissayatham, Senior Specialist in Special Case, Department of Special Investigation and Mr. Witthaya Neetitham, Director of Legal Affairs Division and the Spokesperson of the Anti-Money Laundering Office (AMLO) and Police Lieutenant Colonel Chak Chulkarat, Senior Specialist in Financial Investigation, acting Director of Litigation Division 3, jointly announced the progress of operations for December 2023 at 101 meeting room, 1st floor, AMLO Building.

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