Thailand Ex-Deputy PM Faces New Money Laundering Allegations

[snoop1130]

 

Prompong Nopparit has lodged a fresh anti-money laundering complaint against Thailand's former Deputy Prime Minister, Prawit Wongsuwon. The complaint follows the release of a controversial audio recording by Inside Thailand TV, suggesting a money repayment demand linked to Prawit.

 

The recording, which aired on September 11, features a voice resembling Prawit's, asking about overdue money. Although the recording lacks specific details about the money's origin, Prompong believes it raises potential grounds for prosecution under anti-money laundering laws. He has urged the Anti-Money Laundering Office (Amlo) to investigate Prawit and individuals named in the clip.

 

 

 

In response, Prawit's party, the Palang Pracharath Party (PPRP), is threatening legal action against the TV show's host and broadcaster, accusing them of illegal wiretapping. PPRP insists the anti-bugging law remains enforceable, equating it to a Supreme Court ruling.

 

Prompong has also requested an ethics investigation by the National Anti-Corruption Commission (NACC), further intensifying scrutiny on Prawit amid suspicions of illegal activity. This development marks another chapter in the ongoing political drama surrounding the former Thai Deputy PM.

 

File photo for reference only

 

-- 2024-09-18

 

 

[tomacht8]

It's a shame that you can't see in the photo which brand of wristwatch he's currently wearing. I love luxury watches and always look what watchmodels

prominent people are wearing.

Edited yesterday at 10:31 AM by tomacht8

[CANSIAM]

Maybe the  NACC should have a closer look at all these unelected goons..........

[bdenner]

The minister for "Watches and all things Corrupt" makes Thaskin look like an upstart. Too bad his IQ is about the same as his ability to stay awake at official functions.

Edit:-

And how would you like this ex Army General "Fruit Loop" leading you into battle?

Spare me days!

Edited yesterday at 11:22 AM by bdenner
To add

[ModdaPunk]

Taksin driver.

Starring Robert DeviraporNiro.

...

What...?

[Artisi]

24 minutes ago, bdenner said:

The minister for "Watches and all things Corrupt" makes Thaskin look like an upstart. Too bad his IQ is about the same as his ability to stay awake at official functions.

Edit:-

And how would you like this ex Army General "Fruit Loop" leading you into battle?

Spare me days!

Lead, he would be like the rest of them, lead from the rear, so far in the rear he'd be out of sight. 

[nakhonandy]

Couldn't happen to a nicer person.

[Geoffggi]

I wonder who could be behind the stirring of this pot .................LOL 

[hotchilli]

13 hours ago, snoop1130 said:

The recording, which aired on September 11, features a voice resembling Prawit's, asking about overdue money. Although the recording lacks specific details about the money's origin

So he has nothing but allegations... best go find a good lawyer Prawit will be after you with the big guns.

[hotchilli]

12 hours ago, CANSIAM said:

Maybe the  NACC should have a closer look at all these unelected goons..........

Unusual wealth would be a good start.

[spidermike007]

Guilty as charged. This man is always guilty. Everything about him is guilty, and nothing about him has ever been legitimate. 

 

His nickname should be Mr. Hoover, as he has been sucking the blood and money of Thai society for decades. He should be charged and jailed. Or sent to a Russian labor camp. 

[kingstonkid]

14 hours ago, bdenner said:

The minister for "Watches and all things Corrupt" makes Thaskin look like an upstart. Too bad his IQ is about the same as his ability to stay awake at official functions.

Edit:-

And how would you like this ex Army General "Fruit Loop" leading you into battle?

Spare me days!

No thaksin has done much more to feather his nesy and keep control.  As to Prawit leading the military that is why he and chano both went into politics they had aged out of the military 

 

Latest rumiout of PTP is thaksin is teaching his grand children about politics and how grandpa is always right so that he will have a replacement for daughter

[Sydebolle]

All the while, all PayPal accounts of non-Thais in Thailand were blocked, under his watch (pun intended)! 

[Burma Bill]

21 hours ago, snoop1130 said:

has lodged a fresh anti-money laundering complaint against Thailand's former Deputy Prime Minister, Prawit Wongsuwon.

 Another dinosaur about to hopefully become extinct? He reminds me of a character in THe Wind in the Willows (UK childrens story)

 

Bye Bye Mister Toad of Toad Hall