A business woman, who is the daughter of property tycoon Anant Asavabhokin has had her assets impounded by the Anti Money Laundering Office (AMLO).
She was found to be occupying eight plots of land, which was sold to her by the former president of Klongchan Credit Union Cooperative, currently in prison for fraud and embezzlement.
The sale of the land to Alisa Asavabhokin was described by AMLO as “unusual”.
It is believed that the land was originally purchased by Mr Supachai Srisupa-aksorn, using money he had embezzled.
Source : Thaipbs
Content : LovePattayaThailand