Bangkok: The Ministry of Justice has directed cyber police to intensify efforts in combating illicit funding for politicians during election periods. The order, aimed at ensuring equitable scrutiny of all parties, was reaffirmed in a meeting chaired by Police Lieutenant General Ruddhaphol Naowarat, Minister of Justice.
According to Thai News Agency, Police Lieutenant General Ruddhaphol, alongside Police Lieutenant General Surapol Prembutra from the Cyber Crime Investigation Bureau, held discussions to review operations focusing on scams and online gambling, which are of significant concern to Prime Minister Anutin Charnvirakul. The meeting emphasized the monitoring of illicit funds and the involvement of parliamentary candidates in these activities. Ruddhaphol instructed cyber police units to be vigilant in reporting any suspicious activities linked to online gambling or scams for legal action, ensuring that investigations are conducted without bias across political parties.
Ruddhaphol noted that, so far, no politicians or parties have been implicated in these activities. He encouraged public reporting of any misconduct by MPs to the Cyber Police. As part of the government's first initiative against technology-related crime, a subcommittee has been appointed, with Ruddhaphol as chairman, to oversee these efforts. The Prime Minister has emphasized the importance of strict cooperation between the Ministry of Justice and the Cyber Police Commander in this crackdown.
In discussing past operations, Ruddhaphol mentioned military operations against scam-linked bases during the conflict with Cambodia, although specifics on demolitions remain undisclosed. Cyber police are actively monitoring border checkpoints for individuals associated with scam activities, amidst reports of relocations of scam bases to new, undisclosed locations.
Current fraud trends indicate an increase in activity, although monetary damages have decreased. Investment scams, despite ranking lower in occurrence, continue to incur significant financial losses. Public awareness campaigns by cyber police remain a priority in combating these scams.
Ruddhaphol also addressed the investigation into allegations of favoritism in the parole of a Chinese prisoner at Bangkok Special Prison, confirming that relevant information has been submitted to the National Anti-Corruption Commission. Complaints involving financial connections are being reviewed, with revisions requested for better clarity and investigation. These complaints include submissions previously made to the Prime Minister.