CAB secures orders freezing €250k

The Criminal Assets Bureau (CAB) has secured orders freezing €250,000 held in the name of a Thai national in the Dublin branch of an international bank. 

CAB secures orders freezing €250k
Wed, 17 Dec, 2014 - 00:00
Ann O’Loughlin

The orders were sought as part of an international probe into alleged money-laundering activities.

The orders were sought in relation to monies invested for the benefit of Ms Jittisopa Siriwan, aka Jitisopa Siriwan (40), with an address in Bangkok, Thailand.

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CourtsPlace: DublinPlace: Bangkok, ThailandPlace: USPlace: Beverly HillsPerson: Jittisopa SiriwanPerson: Jitisopa SiriwanPerson: SiriwanPerson: Governor of the TourismPerson: Benedict O Floinn BLPerson: Raymond FullamPerson: Juthamas SiriwanPerson: Governor of TATPerson: Gerald GreenPerson: Patricia GreenEvent: Bangkok International Film FestivalOrganisation: CABOrganisation: Criminal Assets BureauOrganisation: Authority of ThailandOrganisation: TATOrganisation: FBIOrganisation: ThailandOrganisation: National Anti Corruption Commission of ThailandOrganisation: NACCOrganisation: HSBC Life (Europe) LtdOrganisation: Thai governmentOrganisation: US governmentOrganisation: GreensOrganisation: ThaiOrganisation: US AuthoritiesOrganisation: Greens Counsel
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