Bangkok: "Big Wan" reveals coordination efforts with Interpol to issue a red notice for Kok An, aiming to capture the Thai spy. Royal Thai Police (RTP) Pol. Gen. Thatchai Pitaneelabutr, Inspector-General of the Royal Thai Police and Director of the Technology Crime Suppression Center, stated the progress of the case involving the call center gang network led by Mr. Kok An, a significant Cambodian investor. They are currently working with the International Police Organization (Interpol) to request a red notice for the suspects involved in the network.
According to Thai News Agency, Pol. Gen. Thachatchai shared that arrest warrants were issued for six additional suspects today. Police are rapidly gathering evidence to complete the case, as it has both domestic and international connections. A critical focus is on tracing the network's money laundering sources, suspected to be overseas.
The financial trail linked to the recent arrest warrants is substantial, potentially leading to further investigations into money laundering sources. The network's money laundering in Thailand reportedly involves investing in personal assets, such as real estate and vehicles.
Regarding Thai involvement, Pol. Gen. Thachatchai mentioned that investigations are ongoing, and if Thai nationals are found to be part of the network, they will face severe legal consequences. While no information has been found about business investments with Thais, it is known that a house was used for money laundering and as accommodation for the call center gang members traveling through Thailand to other countries.
Pol. Gen. Thachatchai emphasized that Thai police will expedite the investigation, as the network is of interest not only to Thailand but also to numerous countries worldwide following the case.