Bangkok, May 4 -- Thai Prime Minister Anutin Charnvirakul has declared in his policy statement to the parliament that suppressing transnational criminal networks and scammer operations is a national agenda, said spokesperson for the Thai PM's Office Rachada Dhnadirek. A major result was the prosecution, seizure and freezing of assets worth more than 20 billion THB (620 million USD) linked to Ben Smith, Yim Leak and their associates, with the investigation also expanded to other groups involved in offences using Thailand as a base for money laundering. A large call-centre network along the Thailand - Cambodia border had also been dismantled, with more than 10,000 forced labour victims of several nationalities were found. They had been deceiv...
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