Anti-Money Laundering Office
Is now receiving a request for right protection of damaged persons
In the case of OneCoin Company Limited and Mr. Karl Sebastian GREENWOOD, and associates
Until 17th May 2023 during 08.30 – 16.30 hrs.
(Except public and national holidays)

Submission methods
1. By oneself, at the Anti-Money Laundering Office
2. By registered post, addressing “Anti-Money Laundering Office, 422 Phayathai Road, Wangmai Sub-district, Pathumwan District, Bangkok 10330” with “(Filing for right protection, case of OneCoin Company Limited and Mr. Karl Sebastian Greenwood, and associates)” at envelope’s corner.

For more information, please contact the AMLO hotline 1710.

ดาวน์โหลดไฟล์

1.Right Protection Form

2.Attachment to Notification

3.AMLO Notification Concerning the Filing of Right Protection Complaint for Damaged Persons Affected by Commission of Offence

4.Royal Gazette-OneCoin Company Limited and Mr. Karl Sebastian GREENWOOD, and associates