The Anti-Money Laundering Committee (AMLC) has scheduled a meeting on 5 August to follow up on the financial trails of three major cases: local government exam fraud, Senate vote-rigging, and the Forex case.
On 3 August 2026, Mr. Phithakdech Deddecho, Member of Parliament for Nakhon Si Thammarat from the Democrat Party, stated that as chairman of the House of Representatives Committee on Anti-Money Laundering and Narcotics Suppression (AMLC), he has called a meeting of the committee on 5 August 2026 at 09:30 hrs in meeting room N 404, 4th floor, Parliament. The purpose is to review and track progress on three key issues of public and societal concern. Invitations have been sent to representatives from law enforcement and related agencies including the Department of Local Administration (DLA), the Anti-Money Laundering Office (AMLO), the Department of Special Investigation (DSI), as well as representatives of victims to provide information and seek solutions to clarify facts on three main topics.
1. To study the financial trails related to corruption in recruitment exams for local government civil service positions, focusing on investigating money laundering and criminal behaviors to ensure transparency and fairness for candidates nationwide.
2. To monitor the progress of financial investigations concerning the acquisition of Senate seats in 2024, expediting the examination of transactions and behaviors that may constitute money laundering offenses, aiming to provide clarity to society.
3. To resolve issues affecting those impacted by frozen bank accounts linked to Forex investment schemes, and to listen to facts from victims and relevant agencies, including the case of Rennie Inter (Thailand) Co., Ltd., with a view to fairly and appropriately compensating innocent parties if no wrongdoing is found.
The AMLC affirms its commitment to using parliamentary mechanisms to rigorously track financial trails and enforce laws to combat corruption, while collaboratively seeking concrete solutions to assist affected citizens.