US EditionDSI Probes Thai ‘Mule Accounts’ in Cambodian Labour Bribery Case
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DSI Probes Thai ‘Mule Accounts’ in Cambodian Labour Bribery Case
Picture courtesy of Daily News. The Department of Special Investigation (DSI) has released updates on its probe into a suspected transnational labour extortion network, following high-profile raids in Bangkok last month. The case centres on allegations that Cambodian workers were being charged 2,500 baht in illegal “processing fees” in exchange for work permits, money allegedly funneled through Thai mule bank accounts. According to DSI o…
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