Anti-Money Laundering Office eyes assets tied to scam networksThe Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks. The agency is also pursuing the forfeiture of 96 assets belonging to Chinese-Cambodian tycoon Chen Zhi, founder of the US-sanctioned Prince Group. Chen, who was extradited to China for prosecution in early January, holds assets including land plots, cash and luxury items valued at 345 million baht. In addition, Amlo has petitioned prosecutors to confiscate 89 assets worth 560 million baht belonging to Cambodian businessman Kok An and associates, who face charges of participating in an international crime syndicate and money laundering. The petition also seeks the forfeiture of 31 assets valued at 46 million baht belonging to Eua-angkun Santirakyothin and associates.

Source: Bangkok Post February 13, 2026 07:11 UTC