According to a report by Thailand's “Khao Sok English Newspaper” on the 3rd, Thai police recently seized the assets of four multinational fraud syndicates totaling more than 10 billion baht during a raid, including luxury cars, yachts, bank accounts, and land. Thailand's Anti-Money Laundering Office held a press conference on the 3rd to explain the operation. Prime Minister Anutin, the Chief Police Officer and other officials attended. The report said that the operation was carried out after a joint investigation by the Thai Anti-Money Laundering Office and relevant agencies. In addition to seizing assets, the Thai police also issued arrest warrants for 42 suspects and arrested 29 people. They are charged with crimes such as organized crime, fraud, and money laundering. It is worth mentioning that during this operation, the Thai police seized about 100 items belonging to Chen Zhi, the founder of the “Prince Group”. As one of the largest companies in Cambodia, “Prince Group” has been operating in more than 30 countries and regions since 2015, focusing on real estate, finance, and consumer sectors. In October, the US Department of Justice imposed comprehensive sanctions on Chen Zhi, 146 of his associates, and more than 100 companies on charges of telecom fraud, conspiracy to launder money, etc., and listed the “Prince Group” as a “multinational criminal organization,” while also seizing Bitcoin worth about 15 billion US dollars. Anutin said on the 3rd that the Thai government attaches great importance to such criminal acts and will fully support relevant agencies to act in accordance with the law, and will not grant exceptions or special treatment to any group or person.

According to a report by Thailand's “Khao Sok English Newspaper” on the 3rd, Thai police recently seized the assets of four multinational fraud syndicates totaling more than 10 billion baht during a raid, including luxury cars, yachts, bank accounts, and land. Thailand's Anti-Money Laundering Office held a press conference on the 3rd to explain the operation. Prime Minister Anutin, the Chief Police Officer and other officials attended. The report said that the operation was carried out after a joint investigation by the Thai Anti-Money Laundering Office and relevant agencies. In addition to seizing assets, the Thai police also issued arrest warrants for 42 suspects and arrested 29 people. They are charged with crimes such as organized crime, fraud, and money laundering. It is worth mentioning that during this operation, the Thai police seized about 100 items belonging to Chen Zhi, the founder of the “Prince Group”. As one of the largest companies in Cambodia, “Prince Group” has been operating in more than 30 countries and regions since 2015, focusing on real estate, finance, and consumer sectors. In October, the US Department of Justice imposed comprehensive sanctions on Chen Zhi, 146 of his associates, and more than 100 companies on charges of telecom fraud, conspiracy to launder money, etc., and listed the “Prince Group” as a “multinational criminal organization,” while also seizing Bitcoin worth about 15 billion US dollars. Anutin said on the 3rd that the Thai government attaches great importance to such criminal acts and will fully support relevant agencies to act in accordance with the law, and will not grant exceptions or special treatment to any group or person.