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Thailand intensifies investigation into "Chinese Godfather" Fu Guoan and Li Yongfa, focusing on transnational online gambling crimes and money laundering chains.

Recently, Thai police have been focusing on the activities of Fu Guoan, known as the "Chinese Godfather," and his business ally Li Yongfa, in their crackdown on domestic and international gray and black networks. The two are accused of being involved in complex transactions such as money laundering,

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Cambodia's ten-billion gambling land deal exposed: Ly Yong Phat involved in Chinese-funded online gambling park scandal

Cambodia's ten-billion gambling land deal exposed: Ly Yong Phat involved in Chinese-funded online gambling park scandal

Cambodian Chinese tycoon and "Lord" Ly Yong Phat is once again embroiled in controversy. According to the Cambodia Daily, Ly Yong Phat is suspected of selling two strategic plots of land in Krong Poi Pet at high prices to a Chinese company for the construction and operation of an illegal online gamb

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Thai police take major action! "Sukon An's cross-border fraud gang" 7 people are globally wanted.

Thai police take major action! "Sukon An's cross-border fraud gang" 7 people are globally wanted.

Recently, the Thai police launched a large-scale manhunt against the "Fu Guoan Group" from Cambodia. The Thai Cyber Crime Investigation Bureau has issued global arrest warrants for 7 core members of the group, including 5 Thais and 2 Cambodians, who are suspected of serious cross-border fraud, money

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Cambodian casino tycoon Kok An's son is wanted! Kok An's three children are also suspected in a Thai fraud case.

Cambodian casino tycoon Kok An's son is wanted! Kok An's three children are also suspected in a Thai fraud case.

Thailand's Cyber Crime Investigation Bureau (CCIB) conducted raids on July 15 in Bangkok and Sa Kaeo Province, targeting three children of Cambodian casino magnate Kok An, also known as "Pobet Casino Tycoon".The Criminal Court of Thailand had issued arrest warrants on July 14 for the following indiv

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Thailand intensifies crackdown on Cambodian forces, "Border Casino King" Ly Yong Phat caught in multi-national pressure vortex.

Thailand intensifies crackdown on Cambodian forces, "Border Casino King" Ly Yong Phat caught in multi-national pressure vortex.

Following the issuance of an arrest warrant and the freezing of domestic assets by Thai police for Cambodian nobleman Kun Sorn, Thai public opinion has once again focused on another heavyweight figure from Cambodia—Ly Yong Phat, known as the "King of Lords." This casino magnate, who spans both polit

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Cambodia denies rumors of "Fu Guoan's arrest," slams Thai media for inciting public opinion.

Cambodia denies rumors of "Fu Guoan's arrest," slams Thai media for inciting public opinion.

In response to the recent hype by Thai media about the arrest of "Pobei Boss" Fu Guoan, the Cambodian government quickly clarified on July 9, denouncing the reports as false rumors. The Cambodian side emphasized that Fu Guoan is currently in Pobei, has not been subjected to any law enforcement actio

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Hun Sen angrily criticizes Thailand for "selective enforcement," pointing out that they only investigate Samak Sundaravej but let Thaksin Shinawatra go.

Hun Sen angrily criticizes Thailand for "selective enforcement," pointing out that they only investigate Samak Sundaravej but let Thaksin Shinawatra go.

Recently, the Thai police have intensified their crackdown on the online gambling scam industry in the Poipet area, focusing on investigating the well-known Cambodian casino tycoon Fu Guoan, which has caused strong dissatisfaction from former Cambodian Prime Minister Hun Sen. On the afternoon of Jul

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Thai police arrest Cambodian businessman Fu Guoan, sparking controversy: Exposing the gray industry or malicious defamation?

Thai police arrest Cambodian businessman Fu Guoan, sparking controversy: Exposing the gray industry or malicious defamation?

Recently, Thai police raided several locations and arrested members of a transnational criminal gang related to Cambodian heavyweight businessman Fu Guoan, causing a huge shock in Cambodia. This operation not only uncovered a major case suspected of involving money laundering, telecommunications fra

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Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

On July 8, 2025, the Thai police launched a large-scale special operation, officially starting a severe crackdown on transnational telecommunications fraud groups. Major General Dai Tong, head of the Thai Technology Crime Investigation Department, ordered a joint operation with the Immigration Burea

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