The Civil Court yesterday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks. The largest seizure involves assets worth 12 billion baht belonging to Cambodian businessman Yim Leak, businessman and lobbyist Benjamin Mauerberger, also known as Ben Smith, and three Thai women. Another forfeiture concerns about 345 million baht in assets belonging to Chinese-Cambodian tycoon Chen Zhi, founder of the US-sanctioned Prince Group, who was extradited from Cambodia to China for prosecution in early January. The court also ordered the seizure of 560 million baht in assets belonging to Cambodian businessman Kok An and associates, who face charges of participating in a transnational crime syndicate and money laundering, as well as 46 million baht in assets belonging to Eua-angkun Santirakyothin and associates. Dentons Pisut issued a statement on behalf of Yim Leak and Veereenyah Yim in response to reports concerning inquiries and asset-freezing actions by Amlo.

Source: Bangkok Post February 28, 2026 00:25 UTC