Bangkok: The Director-General of the Department of Special Investigation (DSI) provided updates on the ongoing investigation into a case of alleged collusion between the Senate and Khao Kradong, stating that a meeting with the Public Prosecutor is still pending.
According to Thai News Agency, Pol. Lt. Col. Yutthana Praedam, the DSI Director-General, has revealed progress in a series of money laundering cases involving individuals or groups implicated under organized crime laws. As these cases are criminal offenses, they require substantial evidence. The investigation is currently active, and should evidence confirm that the money transfers stem from criminal activities, legal action will be pursued. However, an official meeting with prosecutors has yet to occur.
Regarding the ongoing inquiry into the 1,200 witnesses linked to the senator-colluding ring, the Director-General noted that while some witnesses have been questioned, their testimonies have not significantly advanced the case. Discussions with the public prosecutor are anticipated to determine the next steps, particularly concerning the Buriram group of witnesses who have previously been noncompliant.
In addressing the Khao Kradong land encroachment case in Samet and Isan subdistricts of Buriram province, which is still not classified as a special case, the Director-General emphasized the need for further evidence collection. Complaints have been lodged concerning land encroachment and the issuance of title deeds, which fall under the jurisdiction of officials. Preliminary investigations suggest these deeds were issued decades ago. The DSI is tasked with determining any official misconduct, considering the statute of limitations and the need for additional evidence to ascertain wrongdoing.