MP Chonanpat meets prosecutors over gambling and money laundering
Khaosod•Politics•
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Key Entities
Person
Chonanpat Naksua(ชนนพัฒฐ์ นาคสั้ว)
MP for Songkhla District 4 from the Kla Dharma Party who is accused of involvement in a gambling network.
Narirat(นารีรัตน์)
One of the suspects in the gambling network case who has been detained.
Siriwan(ศิริวรรณ)
One of the suspects in the gambling network case who has been detained.
Organization
Kla Dharma Party(พรรคกล้าธรรม)
The political party of Chonanpat Naksua.
The agency that investigated the gambling network and submitted the prosecution file to the prosecutors.
Office of Special Litigation(สำนักงานอัยการคดีพิเศษ)
The office where Chonanpat Naksua reported to acknowledge charges and submit a request for justice.
The parent organization of the special prosecutors handling the case.
Law
Anti-Money Laundering Act(พ.ร.บ.ฟอกเงิน)
The law under which Chonanpat Naksua is being prosecuted.
Prevention and Suppression of Participation in Transnational Organized Crime Act 2013(พ.ร.บ.ป้องกันและปราบปรามการมีส่วนร่วมในองค์กรอาชญากรรมข้ามชาติ พ.ศ. 2556)
The law used to charge Chonanpat Naksua for participating in a transnational criminal organization.
Place
A province where Chonanpat Naksua represents District 4 and where 5 DSI search points were located.
A province where 2 DSI search points were located.
A province where 1 DSI search point was located.
The capital city where 2 DSI search points were located.