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1,200 suspects in Senate probe: DSI
Bangkok Post
|May 14, 2025
Money laundering charges to follow
About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).
DSI spokesman Pol Maj Woranan Srilam said yesterday that the DSI and the Election Commission (EC) are jointly conducting the inquiry.
The DSI has been handling allegations of money laundering and the operation of an illegal secret organisation linked with the poll that was held in June last year, he said, adding the running of a body with unlawful income is an offence under the Anti-Money Laundering Act.
Cette histoire est tirée de l'édition May 14, 2025 de Bangkok Post.
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