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. 

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.