Thailand moves to seize US$1 billion in scam assets from money laundering group
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Thai authorities have vowed to seize more than US$1 billion in assets from a group accused of laundering proceeds from Southeast Asia-based scam syndicates.
A criminal court issued arrest warrants on Tuesday for the alleged ringleader, South African Benjamin Mauerberger, his Thai wife Cattaliya Beevor, Cambodian businessman Yim Leak and four others, police said.
A criminal court issued arrest warrants on Tuesday for the alleged ringleader, South African Benjamin Mauerberger, his Thai wife Cattaliya Beevor, Cambodian businessman Yim Leak and four others, police said.