Connect with us

Bangkok

Assets valued at 39 million baht seized in Magic Skin case

Thaiger

Published 

 on 

And there’s more to come, according to investigators…

The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two luxury cars in the ‘Magic Skin’ scandal. The seizure was ordered after they allegedly supplied sub-standard cosmetics and weight- loss products. The AMLO have also seized two luxury cars worth 10 million baht each.

A spokesperson for the AMLO says that the case is ongoing and past customer’s complaints would not be withdrawn, as some had feared.

He said the case would proceed and more ill-gotten assets would be confiscated. Authorities would soon file a false advertising charge against 50 celebrities who allegedly promoted products for Magic Skin.

Preecha also said that the victims nationwide could present their evidence of damage to the AMLO to request a share of the seized assets.

He said such requests could be submitted now or within 30 days after an announcement on the matter is published in the Royal Gazette.

Authorities are now checking claims that Magic Skin associates continued to use nominees in producing and distributing products, which they claim is an act of fraud.

The popular Magic Skin products remain under a cloud over reports earlier this year that the brand manufactured substandard cosmetics and boosted their profile by hiring celebrities to endorse them.

Police discovered that nearly 1,000 people were affected by the alleged substandard products, which caused damages valued around 300 million baht.

Charges have now been laid against Magic Skin owner Wannapha Puangson and her husband Korn Puangson, as well as other business associates. The charges include conspiring to produce and distribute products in violation of the Cosmetics Act and Food Act.

STORY: The Nation

 

Want more Thailand news from the Thaiger family?

📱 Download our app on Android or iOS for instant updates on your mobile
📝️ Join the conversation on Thaiger Talk - discuss news & life in our Thailand forums
📧 Subscribe to our daily email newsletter
👍 Like/Follow us on Facebook
🔔 Subscribe to or Join our YouTube channel for daily video updates

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Thailand's largest online portal for news and information.

Follow Thaiger by email:

Coronavirus (Covid-19)14 mins ago

5 million Moderna vaccines for Thailand, half of expectation

Coronavirus (Covid-19)3 hours ago

Covid-19 round-up for expats 3: Are countries helping Thailand?

Coronavirus (Covid-19)3 hours ago

Covid-19 round-up for expats 2: Will your country give a vaccine?

Phuket Sandbox July 1st

days
hours
minutes
seconds

Thaiger is getting behind local businesses for the restart of tourism in July - up to 50% discounts across all advertising packages in June!

image
Join the conversation on the Thaiger Talk forums today!
Coronavirus (Covid-19)3 hours ago

Covid-19 round-up for expats 1: Should you travel to Thailand?

Thailand4 hours ago

Thailand News Today | Lockdown for BKK? Demonstrations back on, Pathum Thani shooter arrested

Thailand4 hours ago

Myth busted: Drinking alcohol does not kill Covid-19 – VIDEO

Phuket5 hours ago

Power outages coming to Kathu, again

Tourism5 hours ago

List of countries by Covid-19 risk level, classified by Thailand’s DDC

Thailand5 hours ago

Legalised marijuana up next? Courts get closer to legalising kratom

Phuket7 hours ago

Phuket police raids nab suspects for allegedly having guns, drugs, kratom

World7 hours ago

Antivirus legend John McAfee apparent suicide in Spanish prison

Coronavirus (Covid-19)8 hours ago

Thursday Covid Update: 4,108 new cases; provincial totals

Coronavirus (Covid-19)8 hours ago

Bar girls in Pattaya arrested for allegedly violating Covid restrictions while live streaming

Protests8 hours ago

Gathering for 89th anniversary of constitutional monarchy

Crime9 hours ago

Police arrest suspect who allegedly killed Covid patient and 7-Eleven clerk

Thailand4 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism4 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket4 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism4 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand4 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism4 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand5 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand5 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand5 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand5 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand5 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand5 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand5 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand5 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Thailand6 months ago

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8

Trending