Bangkok: Cyber police are preparing to issue additional arrest warrants for the Kok An network, a call center gang, and are urgently investigating whether "Cherry," Kok An's daughter, has a role in managing or concealing financial transactions in Thailand. Pol Maj Gen Sirawat Deepo, Commander of the Technology Crime Investigation Division 1, revealed the progress of the Kok An case, an international call center gang, saying that additional evidence has been collected, which has led to the discovery of more offenders than the court had previously approved arrest warrants for, especially those involved in managing the mule account system and money laundering operations for the international call center gang.
According to Thai News Agency, the investigation is being expedited into the involvement of transnational crime organizations. If any individuals are found to be involved, whether Thai or foreign, legal action will be taken and arrest warrants will be issued immediately. In addition, if money laundering or assets obtained from wrongdoing are found, assets will be seized according to the law.
The individuals behind the scenes, including 'Cherry,' Kok An's daughter, are still being investigated for their involvement in managing or concealing the financial trail in Thailand. As for Kok An's current location, information is available but cannot be disclosed yet.
As for the process of issuing a red notice or arrest warrant through the international police or Interpol, it is currently being carried out in accordance with international legal procedures so that the 196 countries in the Interpol network can make arrests. In addition, it is being investigated whether the incident will be considered an extraterritorial case or not, since it was found that both Thais and Cambodians were involved in the crime. It may be necessary to coordinate with agencies in neighboring countries to jointly prosecute and seize assets.