DSI investigating money laundering activities allegedly connected to “Tuhao”

[snoop1130]

Pol Gen Surachate Hakparn

 

Thailand’s Department of Special Investigation (DSI) has taken on the investigation of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, but only as it relates to alleged money laundering, Justice Minister Somsak Thepsuthin told a news conference on Thursday.

 

He said that the DSI has found that some of the offences allegedly committed by Chaiyanat are in violation of the anti-money laundering law and, therefore, it has the authority to investigate the case without the consent of the special case committee.

 

DSI Deputy Director-General Pol Maj Yuthana Praedam, meanwhile, explained that the other offences, not related to money laundering, are still under the jurisdiction of the police and the Office of the Attorney-General.

 

Full Story: https://www.thaipbsworld.com/dsi-investigating-money-laundering-activities-allegedly-connected-to-tuhao/

 

-- © Copyright Thai PBS 2022-12-15

 

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[RichardColeman]

Thai Police announce they will do there job - not exactly a headline

[jacko45k]

15 minutes ago, RichardColeman said:

Thai Police announce they will do there job - not exactly a headline

And take it off someone who was seemingly doing it rather well?

[hotchilli]

I can see a whitewash coming, high up officials are being protected here.