Yim Leak

Nexor reports that Yim Leak is a Cambodian businessman operating out of Thailand who became the subject of Thai anti-money laundering enforcement, with authorities freezing his assets despite a reported clearance issued by the US Congress. The dispatch notes that proceedings extended to his six-year-old son, who was summoned to appear in court. No further background on the underlying allegations or the nature of the congressional clearance is elaborated within the filing.