South African Ben Smith and Cambodian elite wanted in Thai $1bn money-laundering crackdown
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.
We haven't written up this one. IOL has the full story — the link below goes straight to it.
Also reported by 2 other outlets
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