Bangkok: The National Anti-Corruption Commission (NACC) spokesperson has announced the completion of an investigation into allegations that Paethongtarn Shinawatra transferred funds in violation of Section 144 of the Constitution. The findings are now awaiting a final decision from the NACC's general assembly. Additionally, the Constitutional Court has received the full ruling concerning the audio clip involving Hun Sen's conversation, which is currently under review.
According to Thai News Agency, Mr. Surapong Intarathaworn, Deputy Secretary-General and acting Secretary-General of the NACC, provided updates on the case centered on budget transfer violations under Section 144. The investigation involves allegations against Ms. Paethongtarn Shinawatra, a former Prime Minister, Mr. Settha Thavisin, the Cabinet, the Special Committee for the 2025 Budget Act, and other officials and legislators involved in its drafting and approval. The investigation panel conducted its probe secretly and has completed its findings, which are now set to be reviewed by the NACC board.
The case also brings to light another accusation against Ms. Paethongtarn concerning an audio clip related to her conversation with Samdech Hun Sen, President of the Cambodian Senate. The Constitutional Court has ruled on this matter, resulting in her removal from office. Mr. Surapong emphasized that the NACC is considering the court's ruling to determine the implications of the findings and how they align with the Constitutional Court's decision.
An investigative panel has been formed to delve into the details, addressing two primary areas: malfeasance in office, which constitutes a criminal offense, and potential ethical breaches. The panel's investigation is guided by the Constitutional Court's verdict, determining whether the actions fall under criminal or ethical violations. This process involves a detailed examination of both legal and factual elements.
Mr. Surapong, when questioned about the duration of the review process, indicated that it should not be prolonged, based on his experience with similar cases. A significant duration may arise post-filing of charges, allowing the accused to present a defense. The NACC Chairman has emphasized a no-delay policy for such significant cases, setting frameworks for timely progress within 15, 30, and 60 days.
The issue of ethical standards is also being addressed by both the Constitutional and Supreme Courts. Mr. Surapong clarified that any violation of ethical standards could lead to deprivation of political rights, a permanent ban from political office, and a 10-year voting ban. These standards apply uniformly to political office holders, including MPs, Senators, and ministers. The NACC is expected to align its decision with the Constitutional Court's ruling unless discrepancies in facts or law arise, maintaining consistency with past precedents set by the Supreme Court.