Thailand’s Anti-Money Laundering Office (AMLO) has taken action to freeze and seize assets worth approximately 8.27 billion baht, linked to an alleged scam network involving Ben Smith and Yim Liak. On April 8, AMLO's Transaction Committee authorized the temporary seizure of 34 assets for up to 90 days. This move is part of an investigation involving multiple individuals, including Tangthai, Yim Liak, Ben Smith, Wirinya, and Kattriya.
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The assets in question encompass vehicles, loan receivables, bank deposits, and funds and securities in trading accounts, under order No. Y.96/2569. This latest development increases the total number of frozen or seized assets in the case to 102 items, with a combined value of about 20.392 billion baht. The AMLO is collaborating with the Royal Thai Police and the Securities and Exchange Commission to curb these operations.
Authorities allege that the group is involved in various criminal activities, such as drug-related crimes, human trafficking, public fraud, and participation in a criminal organization. In previous actions, authorities had already seized assets worth approximately 12.123 billion baht under related orders. The case is currently pending in the Civil Court under black case number F 31/2569.
The ongoing investigation signifies a significant step in addressing large-scale financial crimes and reinforces Thailand's commitment to upholding laws against fraudulent activities. The actions by AMLO reflect an intensified crackdown to dismantle scam networks and mitigate further damage.
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Adapted by ASEAN Now · Khaosod · 09 Apr 2026
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