Korn reveals former minister on US sanctions list for scammers
Thairath•Politics•
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Source: Thairath (Original)
Key Entities
Person
Deputy Leader of the Democrat Party who revealed US sanctions plans regarding scammer gangs.
Chairman of the Foreign Affairs Committee of the US House of Representatives.
Chairman of the Special Select Committee on China of the US House of Representatives.
A government leader whose administration included a former minister listed for US sanctions.
Organization
Democrat Party(พรรคประชาธิปัตย์)
A political party that provided evidence to the SEC regarding scammer networks.
The legislative body whose committee chairmen signed the request for sanctions.
House of Representatives Finance and Fiscal Committee(คณะกรรมาธิการการเงิน การคลัง สภาผู้แทนราษฎร)
A committee that helped gather evidence for the SEC.
Securities and Exchange Commission (SEC)(สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.))
The Thai regulatory agency that received evidence but showed no progress according to Korn Chatikavanij.
Law
Magnitsky Actℹ️
A US law used to punish and sanction foreign individuals who commit serious crimes.