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Legal Statement26 February 2026Bangkok, Thailand

Official Statement · Yim Family Office

Yim Family Challenges AMLO Proceedings, Details Evidence and Objects to the Request for Their Six‑Year‑Old Son's Presence

Re: AMLO Order No. Yor.300/2568, dated 2 December 2025

Mr. Leak Yim and Mrs. Veereenyah Yim issue this statement concerning proceedings by Thailand's Anti‑Money Laundering Office (AMLO) under Order No. Yor.300/2568, dated 2 December 2025. The statement aims to clarify factual issues reported in the media, explain the nature of specified transactions, and express concerns regarding the treatment of a minor child in connection with the case.

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Reference

AMLO Order No. Yor.300/2568

Issued: 2 December 2025

Statement Date: 26 February 2026

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Official Statements

Yim Family Challenges AMLO Proceedings, Details Evidence and Objects to the Request for Their Six‑Year‑Old Son's Presence

Yim Family Notes AMLO's Reported 'FBI Tip‑Off' Is Inconsistent with U.S. Measures

Correcting False Reports on Mr. Yim's Nationality and the Yim Family's Travel History

Yim Family Questions Attribution of KYC Responsibility in FX Transaction

Summoning of a Six‑Year‑Old Child

Service of Orders and Repeated Asset Measures

Position of the Family, Call for Proportionate Treatment

All Statements

Yim Leak Files U.S. Court Application to Compel Discovery on Origins of Thai Allegations

Yim Family Challenges AMLO Proceedings

Establishment of Formal Family Governance Framework

Media Coverage