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Kurchenko's actions were monitored after he made 16 cash withdrawals totaling 331,000 baht. These transactions were associated with 16 separate call centre scam cases, with total losses amounting to over 790,000 baht. Authorities suspect that Kurchenko played a role in moving money from mule accounts as part of a broader money laundering operation.
The arrest occurred after police raided Kurchenko's apartment in Rawai. Given the connection to several cases in Surat Thani, he was transferred to Kanchanadit Police Station for further legal action. Officials are continuing investigations to uncover additional suspects involved in the scam network.
Looking forward, police plan further interrogations to identify more accomplices and dismantle the entire operation. The case highlights ongoing efforts to combat financial fraud in the region, with law enforcement remaining vigilant to prevent further illegal activities.
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Adapted by ASEAN Now · The Thaiger · 21 Apr 2026
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