South African Ben Smith and Cambodian elite wanted in Thai $1bn money-laundering crackdown
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Thai authorities are cracking down on a transnational money-laundering syndicate. Arrest warrants have been issued for South African Ben Smith and Cambodian businessman Yim Leak. The government has started seizing assets worth over $1 billion. These seizures include major corporate shares and real estate.
Thai authorities have issued arrest warrants and initiated the seizure of over $1 billion in assets, including real estate and major corporate shares, from a transnational money-laundering syndicate linked to South African Ben Smith and Cambodian businessman Yim Leak.