Ruttaphon Tracks Crackdown on Nominees and Gray Capital
Matichon•Politics•
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Source: Matichon (Original)
Key Entities
Person
Ruttaphon Naowarat(รุทธพล เนาวรัตน์)
Minister of Justice who led the meeting to track the crackdown on nominees and transnational crime.
Suphajee Suthamphan(ศุภจี สุธรรมพันธุ์)
Deputy Prime Minister and Minister of Commerce.
Polpee Suwannachavee(พลพีร์ สุวรรณฉวี)
Deputy Minister of Interior.
Vincent David Pacino(แว็งซ็องต์ เดวิด ปาซิโน)
Owner of a company in Pattaya that was searched on August 20.
Organization
A government agency involved in the meeting to prevent and suppress nominee-related offenses.
A government agency involved in the meeting to prevent and suppress nominee-related offenses.
A government agency involved in the meeting to prevent and suppress nominee-related offenses.
A government agency involved in the meeting and operational tracking for suppressing nominees.
Anti-Money Laundering Office (AMLO)(สำนักงานป้องกันและปราบปรามการฟอกเงิน (ป.ป.ง.))
A government agency involved in the meeting to prevent and suppress nominee-related offenses.
Department of Special Investigation (DSI)(กรมสอบสวนคดีพิเศษ (ดีเอสไอ))
The agency that has accepted the case of Vincent David Pacino as a special case.
Department of Lands(กรมที่ดิน)
An agency ordered to prepare and track operational results for resolving nominee issues.
Subcommittee on Investigation and Suppression of Technological Crime and Transnational Crime(คณะอนุกรรมการตรวจสอบและปราบปรามการกระทำความผิดอาชญากรรมทางเทคโนโลยีและอาชญากรรมข้ามชาติ)
A committee established by the Prime Minister that met on September 9.