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Tomorrow, “Srisuwan” prepares to sing AMLO. Examination of the water supply pipeline, a rally at Thammasat University, Tha Prachan, September 19, citing money laundering.
On September 15, 2020, Mr. Srisuwan Chanya, Secretary General of the Association of Constitutional Organizations of Thailand, revealed that according to democratic groups, a public meeting was held at Thammasat University, Tha Prachan, on September 19, 2020 to request the dissolution of the council. Stop harassing people AND write a new constitution Also including institutional reform Previously, this group of people had organized rallies in Bangkok and other provinces. Both inside and outside the school In which the assembly leaders and speakers were summoned by the police and made several complaints of wrongdoing, violations of the law and many charges of action, some of which had requested detention in the court. And the court has granted mercy to temporary release on a condition during bail. But also reproduce in a way that imposes a violation of the law. And you may be violating the conditions of bail for many people.
The big meeting on September 19 would not have been possible without the cesspool behind. Because organizing a meeting requires many expenses, including food, water, stage, audio, car, bathroom, supplies, and equipment, most students have no income. I need to ask parents for money. It would be difficult to spend a lot of money organizing a meeting. And in past meetings, there were people Who manifested as vitreous to many people. Including various groups She also opened a bank account, accepts donations, publishes in online media It was clearly a violation of the law. Therefore, the elements are included in the fundamental error according to the Law against money laundering of 1999 and its amendments. In the past, the competent official has not yet reported the complaints of those who donate or feed the illegal protesters.
“Have participants donate money through accounts of various groups Open to donations To serve as a feeder of that illegal gathering Can be considered a common factor Under the Penal Code, Section 83 and Section 86, as a supporter of crimes that violate the law of the country For this reason, the association will file a complaint with the Anti-Money Laundering Office or AMLO in order to exercise the legal power to direct various banks that individuals or groups Open a donation account to organize illegal meetings Report to AMLO, know who has donated to those accounts so that AMLO can call for further investigation of the investigation by the association will travel I went to submit an application on September 16, 2020 at 10:30 am at AMLO’s office ”
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