Bangkok: The Secretary-General of the Anti-Money Laundering Office (AMLO) has revealed that they are working alongside the Department of Special Investigation (DSI) to scrutinize the financial transactions related to the Forex case. This collaboration aims to merge information effectively to advance the investigation.
According to Thai News Agency, Mr. Thepsu Bovornchotidara, the Secretary-General of AMLO, discussed the investigation's progress, emphasizing the importance of cooperation and data integration with relevant agencies. The investigation focuses on tracing the financial activities involved in the case, necessitating a joint effort to gather and verify comprehensive information. Mr. Thepsu confirmed that the coordination and verification processes are currently underway.
Additionally, Mr. Thepsu addressed inquiries regarding alleged bribery in Phuket province and reports about the Director-General of the Land Department involving AMLO in the matter. He stated that he had not received any specific details or reports concerning these allegations.