Thai lawmakers are pressing for expedited investigations into alleged money laundering and scam activities involving 28 individuals and entities, following a request from two U.S. House committee chairs. Among those named is former Thai deputy finance minister Vorapak Tanyawong, who has denied involvement in any illicit networks.
The U.S. congressional request, directed at the State and Treasury departments, seeks to probe the individuals and entities in question and to consider sanctions if legal criteria are met. However, the request itself does not enact sanctions or confirm any wrongdoing, emphasizing the preliminary nature of the allegations.
Prime Minister and Interior Minister Anutin Charnvirakul stated that the allegations should be handled through legal channels, granting those accused the chance to defend themselves. He clarified that the issue is unrelated to his current administration.
Vorapak Tanyawong has expressed his willingness to cooperate with the investigations. He has taken proactive steps by reaching out to the U.S. Treasury Department’s Office of Foreign Assets Control to inquire about submitting documents and evidence to address the claims against him.