Civil court ordered the temporary seizure of assets worth over 13 billion baht, linked to four major cases of…

Civil court ordered a temporary freeze on assets worth over 13 billion baht linked to four major embezzlement cases, after prosecutors filed a petition, officials said. The Secretary-General of the Anti-Money Laundering Office (AMLO) was instructed to have officials hand over case materials to prosecutors of the Special Litigation Division of the Attorney General's Office for court rulings on transferring assets to the state. The total estimated value of the four cases is 13.074 billion baht. @khaosod After that, prosecutors filed petitions with the Civil Court to have the assets transferred to the state. After reviewing evidence during the investigation, the court found reasonable grounds to believe that assets linked to the alleged crimes could be transferred, sold, or otherwise squandered. For readers: Check information on major financial transactions and investments in Thailand from independent sources.