The Phuket Express
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Phuket- Thailand’s Anti-Money Laundering Office (AMLO) has seized a luxury superyacht worth more than 1 billion baht (approx. USD 28 million) in Phuket, as part of a sweeping crackdown on a transnational scam syndicate allegedly responsible for defrauding victims of over 9 billion baht (USD 250 million). The AMLO told the Phuket Express that The
Thai Authorities Seize Billion-Baht Superyacht in Phuket Allegedly Linked to Global Scam Network
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The Phuket Express – Real. Unbiased. Impactful. In the moment.
