Expansion of Suspects in Scam Centre Case Involving Cambodian Casino Owner
Authorities have uncovered additional individuals linked to a large-scale scam operation centered around a Cambodian casino owner, Kok An. This development comes as police continue their investigation into the alleged involvement of several suspects in transnational call scams.
Pol Maj Gen Siriwat Deepor, the commander of the Cyber Crime Investigation Division 1, revealed on Monday that new evidence has led to the identification of more suspects. These individuals are believed to have played roles in setting up mule accounts and facilitating money laundering activities in Thailand for organized scam groups operating across borders. Some of these suspects have already been issued arrest warrants.
The case revolves around Kok An, a 71-year-old property owner from Cambodia, who is accused of providing support to scam centers located in Poipet. The investigation involves both Thai and Cambodian nationals, with authorities planning to seek international arrest warrants through Interpol. Despite the ongoing legal actions, details about the current status of Kok An remain limited.
On July 7, the Criminal Court issued an arrest warrant for Kok An, citing his alleged involvement in supporting scam centers in Poipet. Following this, law enforcement conducted a series of raids across multiple locations in Thailand. On the next day, police searched 19 houses in Bangkok, Samut Prakan, and Chon Buri to gather evidence and seize assets suspected to be tied to the scam operations.
Thai authorities suspect that Kok An was directly involved in the operation of scam centers within four buildings he owns in Poipet. These premises are reportedly used for various illegal activities, including fraud and cybercrime. The investigation continues to uncover the extent of his involvement and the network of individuals working under his direction.
Key Points from the Investigation
- Additional Suspects Identified: Police have uncovered more individuals involved in the scam operation, including those responsible for financial transactions.
- International Cooperation: Authorities plan to work with Interpol to secure arrest warrants for all identified suspects.
- Evidence Collection: Multiple raids have taken place to collect evidence and confiscate assets linked to the scam operations.
- Legal Actions: A court has issued an arrest warrant for Kok An, marking a significant step in the legal proceedings against him.
- Ongoing Investigation: The full scope of Kok An’s involvement remains under scrutiny, with more information expected to emerge as the investigation progresses.
As the case unfolds, it highlights the growing concern over transnational crime and the need for coordinated efforts between different countries to combat such illicit activities. The involvement of high-profile figures like Kok An underscores the complexity of these operations and the challenges faced by law enforcement in bringing perpetrators to justice.
