Amlo petitioned to investigate alleged protest moneymen

Amlo petitioned to investigate alleged protest moneymen

Srisuwan Janya, centre, submits his petition to an official at the Anti-Money Laundering Office on Wednesday. (Photo: Srisuwan's Facebook page)
Srisuwan Janya, centre, submits his petition to an official at the Anti-Money Laundering Office on Wednesday. (Photo: Srisuwan's Facebook page)

Serial petitioner Srisuwan Janya on Wednesday asked the Anti-Money Laundering Office (Amlo) to investigate 11 people he believes are helping finance the anti-government demonstrations.

The secretary-general of the Association for the Protection of the Constitution submitted a petition to Amlo, with the 11 names.

Mr Srisuwan said they had provided material and financial support for past demonstrations, and for the planned protest by the United Front for Thammasat and Demonstration planned to start this Saturday at Thammasat University's Tha Prachan campus.

He asked Amlo to exercise its power and order banks to reveal bank accounts opened by the 11 people, or other groups of people, to receive donations supporting the protests, which were illegal.

Mr Srisuwan said numerous protests had been organised both in Bangkok and other provinces, outside and inside academic compounds. A number of core leaders of the protests had been summonsed by the police, charged with various legal offences and released on conditonal bail.

After being released, they continued to take an active part in other demonstrations in various provinces in violation of their bail conditions, and declared they would lead a major demonstration on Sept 19-20.

"The demonstrations would not be possible without interested groups acting as a feeding pipeline from behind. Every public gathering needs a lot of money to pay for food, water, the stage, sound system, mobile toilets, equipment and labour costs," he said.

"It would be difficult for students, most of whom do not have any income of their own, to pay for the protests by themselves.  

"Many people have opened bank accounts to accept donations online to support the protests," Mr Srisuwan said. "They include actors, actresses, businessmen, film directors and other groups of people." 

Although it was obvious the past demonstrations were illegal, the authorities had not taken legal action against their supporters, who might have also violated the Anti-Money Laundering Act of 1999 and its amendments, according to Mr Srisuwan.

Those people might have also violated sections 83 and 86 of the Criminal Code by   supporting illegal activities, he said.

Do you like the content of this article?

Cross-border trade to grow up to 6%

Thailand's cross-border trade is expected to recover to growth of 3-6% this year, helped by Covid-19 vaccine distribution and the global economic recovery.


Shots pass testing, rollout on the way

The first batch of Sinovac Covid-19 vaccines that arrived Thailand on Wednesday has passed the Department of Medical Sciences' quality tests and are ready for delivery to state hospitals, according to Public Health Minister Anutin Charnvirakul.


Analysts raise Clubhouse concerns

The rise of audio-based social networking app Clubhouse has sparked concerns about privacy violations, data leaks, unauthorised imitation apps, sales of invitations for app access as well as audio deep fakes, say cybersecurity experts.