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Assets of suspects in MORE Return trading case impounded

MORE AMLO More Return Plc

Representatives of 11 affected securities firms petition Economic Crime Suppression Division police last Wednesday to investigate irregular trading of MORE Return shares and take action against those involved. (Photo: Wassayos Ngamkham)

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Pol Maj Gen Phutthidej Boonkraphue, commander of the Economic Crime Suppression Division (ECD), said on Tuesday that Amlo seized the assets of all suspects after brokers affected by unusual trading of MORE stocks filed a complaint with ECD police last week.

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