AMLO Sends Case Files for Ben Smith, Yim Leac, Chen Zhi, and Gok An to Attorney General for Asset Seizure of 13,074 Million Baht - Lanta News
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AMLO Sends Case Files for Ben Smith, Yim Leac, Chen Zhi, and Gok An to Attorney General for Asset Seizure of 13,074 Million Baht

AMLO Sends Case Files for Ben Smith, Yim Leac, Chen Zhi, and Gok An to Attorney General for Asset Seizure of 13,074 Million Baht
On February 17, 2026, at the Special Litigation Office on Ratchadaphisek Road, AMLO officials led by Deputy Secretary Kamolsit Wongbutnoi delivered case files for four significant cases involving technology crime, transnational crime, and money laundering. The cases include investigations into individuals like Ben Smith, Yim Leac, Chen Zhi, and Gok An, with assets to be potentially seized including land, luxury vehicles, yachts, cash, and bank accounts. The total value of assets under investigation amounts to approximately 13,074 million baht, with each case involving multiple asset categories and complex financial transactions.