Senate Investigation Expands on Allegations of Electoral Manipulation
The Department of Special Investigation (DSI) has been actively investigating a case known as the "Senate money-laundering conspiracy" since March 31. This investigation centres on allegations of criminal association and money laundering under Section 209 of the Criminal Code, tied to last year's Senate election.
A joint task force, comprising officers from ten specialized divisions, has been established to accelerate the investigation. The aim is to ensure no aspect of the alleged conspiracy is overlooked. The joint task force includes divisions focused on financial crimes, money laundering, security, tax, cybercrime, natural resources, intellectual property, consumer protection, human trafficking, and underground finance.
The investigation has so far seen nearly 600 summonses issued, with around 100 witnesses questioned, re-enactments at Senate selection venues conducted, and CCTV footage from several agencies obtained. More than 1,200 witnesses across 45 provinces are expected to be summoned for the investigation.
Investigators believe many of these witnesses were recruited to stand in the election not as genuine contenders, but to vote in support of pre-selected candidates. Telephone records suggest possible connections between some Senate members, their aides, and the candidates allegedly hired to run.
The allegedly involved Senate members and candidates in the suspected election fraud and money laundering case include General Lieutenant Sophon Siringam, Ruangwit Phayuhamaruay, Chalermsak Saenpang, and Chaichana, associated with the professional group of administration and security.
At this stage, no charges of non-compliance have been filed. However, the DSI has warned that ignoring a second summons may lead to charges being filed. The DSI also emphasized that the political climate will not influence the inquiry.
Financial trails have indicated links among the 1,200 individuals involved. Limited cooperation has been reported from witnesses in the investigation. The DSI expects to complete the questioning of all 1,200 witnesses by the end of the month.
The joint task force is ensuring no stone is left unturned in the investigation. They have been instructed not to cast ballots for themselves but instead to back specific nominees in exchange for payment. The task force has been allegedly instructed to do so, and ignoring a second summons may lead to charges being filed.
As the investigation continues, the public is urged to stay informed and patient as the DSI works diligently to uncover the truth behind this case.
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