Thailand Recorder

Latest News From Thailand

General

AMLO opens request for rights protection in Ms. Tararat’s gambling website case

AMLO, AMLO is accepting requests to protect the rights of victims of gambling website cases. Miss Tararat Singthongwan and others The AMLO office has taken action regarding assets in the case of Ms. Thararat Singthongwan and others, which is a case involving defrauding the public according to the Criminal Code. Fraud-related offenses under the Criminal Code which are of the nature of normal business and gambling offenses according to gambling laws by arranging gambling via electronic media. which is a fundamental offense under Section 3 (3) (9) (18) of the Anti-Money Laundering Act B.E. 2542 Those who received damage from the circumstances in the said case were: 1. They were deceived by pretending to exchange Yuan at a better exchange rate than financial institutions. and the victim has already transferred the baht But did not receive the yuan back. 2. Was deceived by pretending to be an official of a mobile phone network service provider. Claiming that the victim was involved in the commission of the crime . Then transfer the call to speak with a police officer/AMLO officer to transfer the money for investigation and claim that the money will be returned. But in the end did not receive the money back. You can submit a request for rights protection until May 6, 2024, along with details of the damage and the amount of damage received. to officials through 2 channels, both submitting in person at the AMLO office and submitting via registered mail Address the envelope to AMLO Office, 422 Phayathai Road, Wang Mai Subdistrict, Pathumwan District, Bangkok 10330 and in brackets at the top corner of the envelope, "(The victim in the case Miss Thararat Singthongwan and group). Source: Thai News Agency