Major investor and associates dealingwith scams and money-laundering charges released : 10 Feb 2023 at 20: 40 upgraded: 11 Feb 2023 at 10: 23 The Anti-Money Laundering Office (Amlo) is preparing to take possessions worth almost 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulative and criminal examinations into irregular trading in its shares last year. Amlo has asked districtattorneys to file a court movement to seize the properties of Apimuk Bamrungwong, the fourth-largest investor of MORE, in addition to his group’s possessions, stated Theppasu Bavornchotidara, the deputy secretary-general of the firm. The filing declares that Mr Apimuk and his group dedicated deceptive acts under the Criminal Code, explained as a “predicate offense” under Section 3 (18) of the Anti-Money Laundering Act of1999 Shares of MORE dropped by 2.50%, or 1 satang, on Friday to surface at 0.39 baht, in trade worth 22 million baht. The shares noted on the Market for Alternative Inv
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