Victims Protest Lifting of Asset Freezes on Scammer Network

Bangkok: Victims of call center scams have taken to the streets to protest against the decision of the Anti-Money Laundering Office (AMLO) to lift asset freezes on a notorious scammer network. The group gathered to express their concerns about the revocation of asset seizures worth over 10 billion baht, fearing it would impact their ability to recover losses. According to Thai News Agency, Mr. Yosawin Phianphitak, representing the victims, submitted a letter to Mr. Thepsu Bovornchotidara, Secretary-General of AMLO, opposing the revocation of the asset freeze linked to Benjamin Mauerberger, also known as "Ben Smith." Mauerberger, a South African businessman, is allegedly involved in money laundering networks with ties to Cambodia and regional politicians in ASEAN. The victims are worried about potential interference in AMLO's decision-making process and have pledged their support for prosecuting the case. Mr. Yosawin presented a list of over 180 victims, with total damages amounting to approximately 500 mill ion baht. These victims have been categorized into nine groups based on the nature of the fraud, ranging from investment scams to fraudulent online trading schemes. Financial investigations have traced the majority of the funds to Cambodia, reinforcing the belief that the seized assets are crime-related. Concerns persist that lifting the asset freeze could hinder the victims' chances of receiving a fair share. The victims have proposed categorizing cases based on the modus operandi of the crime rather than individual financial trails to expedite asset redistribution. They urge authorities to ensure justice and closely monitor the process. The psychological toll of these scams is evident, with Mr. Yosawin highlighting severe mental health issues among victims. Tragically, one 26-year-old committed suicide due to financial distress, while another lost 28 million baht and succumbed to heart failure after a depression relapse. Mr. Wittaya Neetitham, AMLO's Assistant Secretary-General, stated that the Transacti on Committee had issued orders to seize assets in connection with the scammer network. The committee will evaluate explanations from asset holders to determine the credibility of their claims. If explanations meet legal standards, the freeze may be lifted; otherwise, the matter will be forwarded to the public prosecutor. Witthaya emphasized AMLO's diligent evidence-gathering process and the necessity for asset holders to account for their sources. He reassured that the office follows strict procedures to ensure fairness and state secrecy in handling the case. Regarding the removal of Mr. Yim Liak's name from US legislation, Mr. Wittaya clarified that it is considered circumstantial evidence and does not directly influence committee decisions. Victims' rights will be protected, and assets will be returned if not entangled with other cases. Wittaya also mentioned that disputes could be resolved at the Transaction Committee level under the Technology Crime Suppression Act of 2025, expediting the process. He u rged victims to monitor AMLO announcements and submit additional evidence if necessary. The Transaction Committee's decision will be final, and AMLO remains committed to adhering to evidence and legal standards. Victims with further evidence or observations can submit them for consideration by the committee.