Chonburi Governor Joins Anti-Money Laundering Office to Investigate 193 Million Baht Land and Fund Irregularities
The Governor of Chonburi Province, in collaboration with the Anti-Money Laundering Office (AMLO), is investigating alleged irregularities involving land and funds totaling 193 million baht in the Ban Bueng district. Seven companies suspected of being nominees for foreign nationals are under scrutiny.
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