Tag: SOUTHEAST

  • THAILAND SEIZES OVER $300M IN ASSETS LINKED TO SOUTHEAST ASIA SCAM NETWORKS

    THAILAND SEIZES OVER $300M IN ASSETS LINKED TO SOUTHEAST ASIA SCAM NETWORKS

    Thailand has seized over $300 million in assets linked to major criminal networks operating multibillion-dollar online scam centres across Southeast Asia. Prime Minister Anutin Charnvirakul announced that the targeted individuals include Chen Zhi—Chinese-born founder of Cambodia’s Prince Holding Group—along with a Cambodian senator and two Thai nationals. Thailand’s Anti-Money Laundering Office reported confiscating 373 million…