Thailand: 1,200 suspects in Senate probe – DSI
“About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year’s Senate election, according to the Department of Special Investigation (DSI).”
“The DSI has been handling allegations of money laundering and the operation of an illegal secret organisation linked with the poll that was held in June last year, he said, adding the running of a body with unlawful income is an offence under the Anti-Money Laundering Act.”
https://www.bangkokpost.com/thailand/politics/3024886/1-200-suspects-in-senate-probe-dsi