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DSI Probes Five Kok An Family Firms After Citizenship Loss

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Picture courtesy of Daily News

 

The Department of Special Investigation (DSI) is examining five businesses linked to Cambodian senator Kok An and his three children after the Interior Ministry revoked their Thai citizenship for alleged fraudulent acquisition. Investigators are working with the Department of Business Development to verify whether the family’s companies violate the Foreign Business Act by using nominee structures. The inquiry follows growing evidence that Kok An and his children may be connected to transnational crime networks flagged by US authorities.

 

The investigation stems from DSI inquiry file 134/2568, which focuses on networks associated with Chen Zhi, founder of the Prince Holding Group and 43 foreign nationals identified by the United States as being involved in transnational crime and online scamming. Among those listed are Yim Leak, Benjamin Mauerberger and Kok An. DSI has been gathering data from multiple agencies, including the Department of Business Development and Thailand’s Anti-Money Laundering Office, to determine whether any Thai-registered entities act as nominees for foreign operators.

 

On 17 November, internal DSI reports confirmed that Kok An, a Cambodian national and member of Cambodia’s Senate, has extensive business interests in Thailand. Intelligence from the Interior Ministry, AMLO and other agencies suggested possible links to casinos, human trafficking, money laundering and online fraud. Authorities found that his three children, Churee Klongkitkon, Phoocherlin Klongkitkon (Yulai) and Kittisak Klongkitkon, had obtained Thai nationality illegally by falsely declaring Thai parents and by registering their births late in Roi Et province.

 

Officials concluded that all three children were never legally Thai and are now considered foreigners without the right to remain in Thailand. Kok An and his children are already suspects in a case filed by the Cyber Crime Investigation Bureau for alleged involvement in a transnational criminal organisation. Their loss of Thai citizenship prompted DSI to expand the investigation into their business activities, as foreign nationals cannot hold majority shares or serve as company directors under the Foreign Business Act without special permission.

 

Initial checks by investigators and the Department of Business Development revealed that the three children are listed as directors in about five service-sector businesses in Thailand. DSI expects further information this week regarding these companies and is assessing whether they can continue operating under the Ministry of Commerce’s jurisdiction. The agency is also examining potential criminal histories beyond existing cybercrime allegations, with any confirmed offences to be forwarded to the DSI chief for consideration as a special case.

 

The broader investigation into Chen Zhi’s regional network remains DSI’s main inquiry under file 134/2568, it was reported by the Daily News. Due to the specific issues surrounding Kok An and his family, DSI has opened a separate case under file 136/2568. Investigators will continue reviewing all 43 names flagged by US authorities, splitting off additional inquiry files where necessary as evidence becomes clear.

 

Key Takeaways

 

• DSI is investigating five Thai businesses linked to Kok An and his children after their Thai citizenship was revoked for fraud.

• Initial findings suggest possible connections to casinos, trafficking, money laundering and online scams.

• DSI is coordinating with multiple agencies to determine whether the companies violate the Foreign Business Act as nominee structures.

 

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Cambodian-senator’s-children-stripped-of-Thai-citizenship

 

Southeast-Asia-scams-Thailand-joins-US-efforts

 

 

image.png  Adapted  by  Asean  Now from Dailynews 2025-11-18

 

 

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One day it might be AN board members who used the same systems to 'buy' real estate who end up in a photo from the monkey house. 

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