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Two Cambodian scam kingpins and fixer face arrest in Thailand, assets to be seized

Two Cambodian scam kingpins and fixer face arrest in Thailand, assets to be seized

10 Sept 12:32 Key points summarised by AI
  • Thai Anti-Money Laundering Office (AMLO) ordered the seizure of over 10 billion baht in assets linked to Cambodian scam kingpins Chen Zhiu and Kok An, and South African fixer Benjamin Mauerberger.
  • The Cybercrime Investigation Bureau (CIB) is preparing to seek arrest warrants for more than 40 individuals involved in these transnational scam networks, including the primary suspects who are not in Thailand.
  • Seized assets, including land, luxury items, and cash, are connected to Chen Zhiu's Prince Holding Group, Kok An's alleged scam centers, and Benjamin Mauerberger's money laundering operations.
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