Bangkok: "Chaiyanok" is currently investigating MPs involved in illicit financing and scams. "Chaiyanok" revealed that the issue of MPs allegedly involved in illicit funds and scammer networks is under investigation. He emphasized that it is unrelated to the Worldcoin MOU and explained that the matter is proceeding according to the judicial process, regardless of the timing near the election. He also affirmed full cooperation with the DSI.
According to Thai News Agency, Mr. Chaiyanok Chidchob, Minister of Digital Economy and Society, commented on the statement by Police Lieutenant General Ruttapol Nawarat, Minister of Justice, revealing that some Members of Parliament, both former and current candidates, are linked to scammers and illicit funding. He stated that the public should await clarification from the Minister of Justice, as all issues are still under investigation. He confirmed that, as the Minister of Justice stated, evidence of financial connections and involvement has been found, but further evidence is needed. He also clarified that this is not the same case as the one where the Department of Special Investigation (DSI) is preparing to summon Captain Thamanat Promphao, Deputy Prime Minister and Minister of Agriculture and Cooperatives, and Ms. Narumon Pinyosinvat, Minister of Education, who witnessed the signing of an MOU on March 27, 2024, for questioning as witnesses.
Mr. Chaiyanok further stated that initial findings revealed clear evidence and financial trails, which led to the information being released to the public. He added that there are many other issues currently under investigation, which must be definitively established before any information can be disclosed, and the investigation will be expanded further.
Regarding suspicions that the disclosure of information during the election campaign might have political implications, Mr. Chaiyanok stated that there is no connection. As someone still holding a position in the executive branch, once an investigation reveals evidence, it is necessary to proceed according to the judicial process. He cannot delay or suspend his duties simply because it is during the election period. Failing to continue the investigation could allow perpetrators to evade or conceal their actions, which would jeopardize the justice system. Therefore, once evidence is found, it is necessary to fully investigate the facts. Failure to do so could be considered dereliction of duty. He added that the incident was merely a coincidence that it occurred during the election period.
Mr. Chaiyanok Chidchob stated that the Ministry of Digital Economy and Society has fully cooperated with the Department of Special Investigation by collecting and providing relevant information to the responsible agencies. However, the use of this information for evidence gathering, further investigation, and considering summoning additional individuals falls under the authority of the Department of Special Investigation.
Furthermore, requests for information have been made to agencies in other countries because Prime Opportunity Fund VCC from Singapore is a fund that is not required to disclose information to the public. Access to this information must be requested through official channels, and it is expected to be beneficial to the operations of the relevant agencies.