Bangkok: Natthaphon, one of the 14 individuals accused in a significant money laundering case, met with the Department of Special Investigation (DSI) as planned and was subsequently taken to the prosecutor’s office.

According to Thai News Agency, which issued a press release, Mr. Natthaporn is involved in a case concerning the sale of land by Mr. Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative, for 477 million baht. The public prosecutor had previously requested the DSI to track down Mr. Natthaporn to file a lawsuit, and an appointment was scheduled for him to meet with the special case investigator on May 28, 2025.

As of today, Mr. Natthaphon traveled to meet with the special case investigation team of the Criminal Money Laundering Division as per the schedule. The special case investigation team accompanied Mr. Natthaphon and Mr. Ratthasit, another individual ordered by the public prosecutor to be tracked down and prosecuted, to the public prosecutor’s office of special cases to proceed with legal action.

This case, identified as special case number 42/2016, accuses Mr. Supachai and 14 others of ‘jointly laundering money and colluding to launder money’ under the Anti-Money Laundering Act B.E. 2542. The investigation concluded with a recommendation to indict the accused. The case was sent to the public prosecutor on November 13, 2017, who agreed to indict the accused. This marks a step forward in bringing them to court.