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Amlo eyes assets tied to scam networks
Bangkok Post
|February 13, 2026
The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
The assets belong to Cambodian businessman Yim Leak and businessman-lobbyist Benjamin Mauerberger, also known as Ben Smith.
Amlo is seeking the seizure of 68 asset items linked to the two men and three Thai women. The assets — including land plots, apartments, vehicles and bank deposits — are worth a combined 12 billion baht.
Dit verhaal komt uit de February 13, 2026-editie van Bangkok Post.
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