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DSI Raids Migrant Work Permit Firms in Alleged Bribery Scandal Worth Millions of Baht
3 Articles
3 Articles
DSI raids foreign workers extorting 2,500 baht per person, linked to money laundering via Cambodian officials, some of which were found to have returned to Thais
DSI Raids Migrant Work Permit Firms in Alleged Bribery Scandal Worth Millions of Baht
Picture courtesy of Matichon. The Department of Special Investigation (DSI) launched coordinated raids on four locations in Bangkok linked to a suspected bribery and money laundering ring involving the renewal of work permits for Cambodian migrant workers. The case, which potentially involves over 700 million baht in illegal transactions, is also under investigation for ties to high-ranking Cambodian officials and Thai labour ministry person…
DSI launched a search operation at 4 locations of a company that renewed foreign labor licenses, found a gang that extorted 200,000 Cambodian workers, claiming it was for online license renewal fees, estimated to have a circulation value of over 700 million baht / hinted that if the deductions were made for all 4 nationalities, Cambodia, Laos, Myanmar, and Vietnam, it could exceed 6 billion baht / clearly indicated a link to Cambodian money laun…
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