Pol. Lt. Col. Yuthana, the DSI’s acting director, is preparing to tackle informal debt, drug money laundering, and online crimes.
Pol. Lt. Col. Yutthana Praedam, acting director-general of the Department of Special Investigation (DSI), revealed that after the cabinet approved him as the director-general of the DSI, the urgent policy is to follow the government and Ministry of Justice policies on solving the problem of informal loans that cause injustice, and drug issues, which must be integrated with relevant agencies, especially cutting off the financial cycle or money laundering in criminal cases, and suppressing online crimes.
The case of illegal pork was found to involve government officials. 90% has been sent to the NACC. Some of the remaining cases are awaiting evidence from abroad, according to the Criminal Cooperation Act. This includes the case files of the more than 2,000 containers of illegal pork.
For the Stark shares case, several more people will be charged with money laundering crimes. In th
e case of assets obtained from wrongdoing, which the accused received and transferred to a second or third person, they will all be prosecuted.
As for economic cases, such as the Energy Absolute Public Company Limited (EA) case, which resulted in 3.4 billion baht in damages, and the Nusasiri executive case, these are special cases, in which executives are corrupt
Source: Thai News Agency