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bangkokpost - 25 days ago

Investigators tracking lawyer Sittra’s money trail

The Anti-Money Laundering Office (Amlo) is in talks with police investigators about tracking the money trail and assets of the high-profile lawyer Sittra Biabungkerd and his wife, who are facing charges of fraud and money laundering.

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Sources

bangkokbiznews
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krobkruakao
manager
posttoday
prd.go.th
Thaipr
thairath
tnnthailand

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