Resort under investigation for alleged laundering

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Resort under investigation for alleged laundering

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PHUKET: A four-star hotel in Koh Yao Yai has had it’s assets frozen, after officers from the Anti-Money Laundering Office (AMLO) began investigating whether the resort is being used to launder money and evade taxes for the embattled Tranlee Travel Co Ltd. During a joint task force raid on Saturday, AMLO officers said they were inspecting Blue Bay Resort’s land documents, and suspect that the 330-room luxury hotel was being used to shelter profits for the travel group under investigation.

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Resort under investigation for alleged laundering

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