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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

The Authoritative Source

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

Alleged Links to Other Individuals

Yim Family Questions Being Branded Scammers When Only Regulated FX Provider Controlled KYC

Summoning of a Six‑Year‑Old Child

Service of Orders and Repeated Asset Measures

Position of the Family — Request for Fair Trial

All Statements

Yim Family Challenges AMLO Proceedings

Establishment of Formal Family Governance Framework