Pheu Thai denies illegal flood donation allegations
Matichon•Politics•
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Source: Matichon (Original)
Key Entities
Organization
A political party that denied opening bank accounts for flood donations and operated a relief coordination center.
People's Party(พรรคประชาชน)
A political party mentioned in reports by the Election Commission regarding undisclosed donation amounts.
Election Commission(สำนักงานคณะกรรมการการเลือกตั้ง)
The agency that reported on the People's Party's failure to disclose some donation amounts.
A political party mentioned as having accepted donations via Kasikornbank for border area assistance.
Democrat Party(พรรคประชาธิปัตย์)
A political party mentioned as having accepted flood relief donations via Krungthai Bank.
The bank used by Bhumjaithai Party for donations.
Krungsri Ayudhya Bank(ธนาคารกรุงศรีอยุธยา)
The bank where Pheu Thai Party had an account that was closed on October 16, 2019.
The bank used by Democrat Party for donations.
The bank hosting the Disaster Restoration Fund account.
Disaster Restoration Fund(กองทุนบูรณะฟื้นฟูอุบัติภัย)
A donation fund at Bangkok Bank that Pheu Thai Party encouraged people to contribute to.
Person
Noraseth Nanongtum(นรเศรษฐ์ นาหนองตูม)
A human rights lawyer who commented on the potential impact of party dissolution over flood donations.
Law
Organic Act on Political Parties(พระราชบัญญัติประกอบรัฐธรรมนูญว่าด้วยพรรคการเมือง)
The law regarding political party donations and operations mentioned in the reports.
Public Solicitation Control Act(พระราชบัญญัติให้ควบคุมการเรี่ยไร)
A law mentioned in relation to potential violations by the People's Party.
Criminal Code on Public Fraud(ประมวลกฎหมายอาญาฐานฉ้อโกงประชาชน)
A legal basis mentioned regarding potential charges for incorrect donation handling.
Money Laundering Offenses(ความผิดเกี่ยวกับการฟอกเงิน)
A legal category mentioned as a risk for parties not disclosing donations.
Place
Vibhavadi Rangsit Road, Bangkok(ถนนวิภาวดีรังสิต กทม.)
The location of the Pheu Thai Party headquarters.