BANGKOK, July 8 (TNA) – Thai authorities today raided 19 locations in Bangkok, Samut Prakan, and Chonburi, targeting a “mule account” network linked to Kok An, a Cambodian casino magnate.
He is suspected of financing major call center scams against Thais.
The operation, led by Cyber Crime and Immigration Police, focused on locations like a residence in Bang Phli, Samut Prakan, believed to be connected to Kok An. Authorities suspect his Crown Casino Resort buildings in Poipet, Cambodia, are hubs for these large-scale call center gangs. Kok An faces charges of transnational organized crime and money laundering.
Initial seizures include multiple luxury vehicles and 27 million baht in frozen assets.
The network allegedly operates from Cambodia, running online scams and money laundering, and is accused of exploiting Thais as “mule account” holders, forcing them into transactions and holding them captive.
While the main suspect wasn’t apprehended, a raid at a luxury home believed to belong to Kok An’s daughter uncovered important documents and two luxury cars. The investigation continues to gather evidence and trace further connections. -819 (TNA