BANGKOK: (Bernama) Thailand has seized and frozen assets worth more than 20 billion baht (RM2.48 billion) linked to a transnational scam network, marking a major crackdown on cross-border cybercrime.
The case involves multiple individuals operating across borders, with authorities uncovering complex financial connections linked to the network.
Government spokesperson Ratchada Thanadirek said Prime Minister Anutin Charnvirakul has designated the prevention and suppression of technology-related crime as a "national agenda”.
The move, she said is in line with the policy statement delivered to parliament, aimed at strengthening efforts against cybercrime and money laundering, while building public and international confidence.
"The Prime Minister also expressed his appreciation to relevant agencies for their coordinated efforts,” she said at a press conference on Thursday (April 9).
Ratchada said Anutin, who also oversees the Anti-Money Laundering Office (AMLO) as Interior Minister, has instructed all agencies to enforce strict measures and uphold the law, focusing on behaviour rather than identity.
She added that Anutin had also directed AMLO and relevant agencies to safeguard victims’ rights in accordance with legal procedures, ensuring that seized assets are either returned or compensation provided proportionately, instead of being forfeited to the state.
Authorities have also been told to work closely across agencies to expand investigations, particularly into assets derived from illegal activities, and to pursue further legal action against those involved in related money laundering offences, she added. - Bernama
