Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

On July 8, 2025, the Thai police launched a large-scale special operation, officially starting a severe crackdown on transnational telecommunications fraud groups. Major General Dai Tong, head of the Thai Technology Crime Investigation Department, ordered a joint operation with the Immigration Burea

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Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

Recently, an internal audit at Sendit Tech revealed an online gambling transaction scandal involving more than 10 billion Thai Baht, shocking the Thai fintech sector.Sendit Tech is a joint venture supported by Indonesian and American investors, which entered the Thai market in 2022 by acquiring a lo

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