Bangkok: After an extensive investigation into a money laundering case allegedly involving individuals or groups connected to the acquisition of senators, the Department of Special Investigation (DSI) has begun interrogating witnesses. These investigations focus on the financial activities linked to members of a secret society and their supporters. Evidence collection and area simulations took place at Impact Forum Hall 4, Muang Thong Thani, the venue for senator selection. The financial trails led investigators to seven individuals with ties to a senator collusion network, prompting summonses for questioning.
According to Thai News Agency, the investigation revealed suspicious financial transfers involving senatorial candidates in three provinces: Surat Thani, Lamphun, and Nong Bua Lamphu. Additionally, financial links were discovered across 24 provinces, including seven in the South, eight in the Northeast, six in the Central Region, two in the North, and one in the East. These connections prompted a closer examination of the involved parties.
Seven witnesses were summoned to explain the financial trails, with the assistance of a public prosecutor to scrutinize their statements. The witnesses included four individuals from Surat Thani, one from Nong Bua Lamphu, and two from Lamphun. Many of these individuals face charges related to the Organic Act on the Acquisition of Senators B.E. 2561.
Ms. Sinita, one of the witnesses, was the only individual to appear for questioning. She refrained from interviews but provided information concerning the origins and transfers of funds, which investigators are scrutinizing to determine the extent of her involvement. Mr. Rawi Aksornsiri, Director of the Criminal Money Laundering Division, emphasized the importance of fairness and thorough investigation, stating that the remaining witnesses would be questioned gradually.
Mr. Rawi confirmed that the evidence gathered by the DSI aligns with that of the Election Commission's Investigation and Inquiry Subcommittee, although separate legal frameworks necessitate distinct procedures. He acknowledged that while the evidence is consistent, it remains crucial to ensure fairness and listen to all testimonies during this investigative phase.
The investigation will continue with the collaboration of the Attorney General's legal team, who will join the DSI in interrogating both witnesses and suspects. The probe remains sensitive, with no definitive timeframe, but efforts are being made to expedite the process.