Bangkok: The Secretary-General of the Anti-Money Laundering Office (AMLO) has indicated that the ongoing Forex case investigation has not yet established any connections to politicians. The AMLO is currently working in coordination with the Department of Special Investigation (DSI) to trace the financial activities involved in the case. Despite ongoing efforts to integrate information, no confirmed links to politicians have been identified at this stage. Additionally, there have been no reports received concerning alleged bribery incidents in Phuket.
According to Thai News Agency, Mr. Thepsu Bovornchotidara, the Secretary-General of AMLO, provided an update on the investigation's progress during a recent interview. He outlined the collaborative efforts between AMLO and relevant agencies to thoroughly examine the financial transactions associated with the Forex case.
In response to inquiries about any financial trails consistent with the Department of Special Investigation's data, Mr. Thepsu emphasized the need for inter-agency collaboration to ensure thorough gathering and verification of information. He assured that the coordination between agencies is ongoing to verify any potential financial links to politicians.
When questioned about the investigation into alleged bribery in Phuket, Mr. Thepsu mentioned that he had not received any reports related to the matter, nor was he aware of any details forwarded by the Director-General of the Land Department to AMLO.