Bangkok – The Anti-Money Laundering Office (AMLO) joined the investigation of “Daruma” Japanese restaurant owner Metha Chalingsuk, confiscating his cars, luggage, safe box, hi-end bags, and many more items. AMLO had joined the Consumer Protection Police Division (CPPD) to conduct searches in two areas of Metha’s residence and a Daruma restaurant in the Jas Ramintra
Thai Police continue investigating “Daruma” Japanese restaurant owner’s fraud case, confiscating several luxurious properties in dispute
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