The Thai government is working with the United Nations Office on Drugs and Crime (UNODC) and Amnesty International to obtain more intelligence on online scams originating from Cambodia, in efforts to strengthen enforcement against transnational criminal networks.
Government spokesman Jirayu Huangsab confirmed that Thailand is actively seeking information from both organizations to enhance collaboration in dismantling call-centre gangs operating from Cambodia. Both agencies have identified Cambodia as a key hub for scam syndicates.
Cambodian Senator Kok An Targeted
Jirayu also disclosed that the Cyber Crime Investigation Bureau (CCIB) has submitted a report outlining operations aimed at syndicates linked to Cambodian Senator Kok An, a known ally of former Prime Minister Hun Sen. Arrest warrants have been issued for Kok An and his associates involved in scams based in Poi Pet.
Police Raid 19 Locations in Nationwide Sweep
On July 8, Thai police carried out a coordinated operation across Bangkok, Samut Prakan, and Chonburi, raiding 19 sites. Codenamed “Shut down mule account buildings, target Khmer tycoon,” the operation focused on properties owned by Kok An, including casinos and businesses in Poi Pet.
Kok An, who owns Hiso Skybar and Crown Casino in Poi Pet, is accused of money laundering and running international scam operations that have victimized both Thai and foreign nationals.
Jirayu confirmed that Prime Minister Paetongtarn Shinawatra had ordered intensified crackdowns three months ago, including efforts to cut off electricity and internet access to border-based operations.
