Thailand Issues Arrest Warrant for Cambodia Casino Tycoon Kok An

  • Thai police raid Kok An-linked sites in nationwide crackdown
  • Crown Casino tied to regional trafficking and scam operations
  • Arrest warrant strains already tense Thai-Cambodian relations

Thai authorities have issued an arrest warrant for Kok An, a powerful Cambodian senator and owner of the Crown Casino in Poipet, a notorious Cambodian gambling town on the border with Thailand.

Kok An, Crown Casino Poipet, Thailand Cambodia border tension, transnational scam networks, cybercrime Southeast Asia
Kok An, a powerful Cambodian politician and casino owner, is accused of running a transnational criminal operation by Thai authorities. (Spacebar.th)

Kok An, who has close ties to Cambodia’s dictatorial leader Hun Sen, is under investigation for his alleged role in running transnational scamming operations out of the Crown Casino complex, Thai police said at a press conference Tuesday.

Kok An is a former smuggler who became rich when he won the contract to be the sole distributor of British American Tobacco in Cambodia. He is one of the country’s richest men.

The Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police raided properties linked to Kok An, known as “the Godfather of Poipet,” in 19 locations across Thailand.

Scam Hub

Many reports have identified Poipet as a hub for cybercrime and for human trafficking and forced labor. Poipet’s scam centers have been tied to trafficking networks that recruit – and sometimes kidnap – vulnerable individuals from Thailand, Cambodia, Myanmar, and beyond.

In 2022, a Thai national fell to his death from an 18-story tower inside the complex while allegedly attempting to flee captivity. There have been several mysterious deaths at the Crown in the past few years. In September 2018, local media outlet CEN reported that a Chinese cook at the casino was killed after his head was smashed in on a toilet.

According to Nikkei Asia, a Thai national who fled Poipet in 2022 detailed a sophisticated extortion scheme at the Crown in which individuals wearing authentic Thai police uniforms –  reportedly including former officers – extorted victims with fabricated charges and threats of prison.

Benedikt Hofmann, acting UNODC representative for Southeast Asia and the Pacific, said the raids marked a turning point.

“This is a significant development bringing down the kind of network which exists across the Mekong,” he told Nikkei Asia. “It also shows how these networks operate seamlessly across different jurisdictions, taking advantage of the gaps in regional cooperation and cross-border investigations.”

In 2024, Amnesty International warned that Cambodia was enabling a brutal scam industry,” citing ongoing abuse, detention, and exploitation inside casino compounds like those in Poipet. Despite public crackdowns, much of the infrastructure remains intact, observers say.

Escalating Tensions

The arrest warrant will inflame already volatile relations between Thailand and Cambodia related to disputed border territories.

On May 28, a military skirmish occurred in the disputed Preah Vihear-Nam Yuen region that saw an exchange of gunfire between Thai and Cambodian forces. One Cambodian soldier was killed. Both sides blame the other for the incident. The situation remains volatile.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

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