Bangkok: The House Committee on Anti-Money Laundering is gearing up to summon the Ministry of Digital Economy and Society to provide explanations regarding the TH-AI Passport, due to apprehensions about its transparency and potential conflicts of interest.
According to Thai News Agency, the Committee plans to invite the Ministry of Digital Economy and Society (DE), the Department of Treasury, and the Anti-Money Laundering Office (AMLO) on June 4th to discuss the 1.6 billion baht Thailand AI Passport project. The invitation is prompted by concerns about transparency and potential conflicts of interest surrounding the project.
Mr. Pitakdet Dechdecho, Chairman of the House of Representatives' Committee on Anti-Money Laundering and Narcotics Control, held a press conference addressing the investigation into the Thailand AI Passport project. During a parliamentary debate, Members of Parliament and stakeholders raised concerns about the project's approval process, pricing, procurement, and related aspects. The committee views the matter as crucial for public interest, governance, and transparency in government procurement and financial scrutiny.
The committee plans to send letters today inviting relevant agencies, including the Ministry of Digital Economy and Society, the Comptroller General's Department, and AMLO, to clarify facts to the committee by June 4th. This initiative aims to bring clarity to the public and align with public interest.
Mr. Pitakdech emphasized that the action is not intended to infringe upon any agency's authority but is a fulfillment of duties according to constitutional provisions and House of Representatives' rules. The investigation will be impartial and based on evidence to ensure transparency and confidence in public fund usage.
When questioned about inviting the Minister of Digital Economy and Society for clarification, Mr. Pitakdech confirmed that letters will be sent to the Ministry and the Comptroller General's Department to examine project details, pricing, and the procurement process. The committee aims to address any unclear issues raised in parliamentary discussions.
Regarding the involvement of a private company, Mr. Pitakdech stated that inquiries into procurement regulations and draft terms of reference (TORs) will precede any direct engagement with the company. Concerns about the company's history of government bids will be examined later, focusing on regulation compliance and specification rigging. The committee intends to proceed within its authority while acknowledging potential welfare benefits.