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Civil Court Temporarily Seizes Assets Worth 13.07 Billion THB from 'Yim Leak, Kok An, Ben Smith' Scam Group
Civil Court Temporarily Seizes Assets Worth 13.07 Billion THB from 'Yim Leak, Kok An, Ben Smith' Scam Group
FRIDAY, FEBRUARY 27, 2026
The Civil Court has temporarily seized assets worth 13,074 million THB in a fraud case involving the scam group "Yim Leak, Ben Smith, Chen Zhi, Kok An," pending further reviewYim Leak denies allegations, says no proof linking him to Chen Zhi
Yim Leak denies allegations, says no proof linking him to Chen Zhi
MONDAY, FEBRUARY 23, 2026
Dentons Pisut, representing Yim Leak, denies allegations and says there is no evidence linking him to Chen Zhi, urging fair processSudarat says she is not close to Cambodian businessman linked to online scams
Sudarat says she is not close to Cambodian businessman linked to online scams
SUNDAY, DECEMBER 07, 2025
Thai Sang Thai leader Sudarat Keyuraphan denies close ties to Cambodian tycoon Yim Leak after wedding photo resurfaces amid transnational scam probe.