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Anti-Money Laundering Office (Amlo) Seizes and Confiscates Assets of Scam Masterminds Chen Zhi, Kok an, and Ben Smith, Worth Tens of Billions.

Summary by thairath.co.th
The Anti-Money Laundering Office (AMLO) has resolved to seize and freeze assets of the masterminds of a scam operation, including advisors to prominent Cambodian figures Chen Zhi, Kok An, and Ben Smith, and their network, totaling over 10 billion baht.

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thairath.co.ththairath.co.th
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Anti-Money Laundering Office (Amlo) Seizes and Confiscates Assets of Scam Masterminds Chen Zhi, Kok an, and Ben Smith, Worth Tens of Billions.

The Anti-Money Laundering Office (AMLO) has resolved to seize and freeze assets of the masterminds of a scam operation, including advisors to prominent Cambodian figures Chen Zhi, Kok An, and Ben Smith, and their network, totaling over 10 billion baht.

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thairath.co.th broke the news in on Tuesday, December 2, 2025.
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