Thai police are accelerating their crackdown on a transnational telecommunication fraud syndicate led by "Fu Guoan". On July 23, the Technology Crime Suppression Division announced that the case had been transferred to the Anti-Money Laundering Office to initiate asset freezing and fund recovery, an
Thailand's Cyber Crime Investigation Bureau (CCIB) conducted raids on July 15 in Bangkok and Sa Kaeo Province, targeting three children of Cambodian casino magnate Kok An, also known as "Pobet Casino Tycoon".The Criminal Court of Thailand had issued arrest warrants on July 14 for the following indiv
In response to the recent hype by Thai media about the arrest of "Pobei Boss" Fu Guoan, the Cambodian government quickly clarified on July 9, denouncing the reports as false rumors. The Cambodian side emphasized that Fu Guoan is currently in Pobei, has not been subjected to any law enforcement actio
Recently, the Thai police have intensified their crackdown on the online gambling scam industry in the Poipet area, focusing on investigating the well-known Cambodian casino tycoon Fu Guoan, which has caused strong dissatisfaction from former Cambodian Prime Minister Hun Sen. On the afternoon of Jul
Recently, Thai police raided several locations and arrested members of a transnational criminal gang related to Cambodian heavyweight businessman Fu Guoan, causing a huge shock in Cambodia. This operation not only uncovered a major case suspected of involving money laundering, telecommunications fra
/ THE END /
