The Pheu Thai Party has come under fire after a police probe found that many houses owned by a suspected nominee of a Chinese criminal syndicate tied to businessman Chaiyanat "Tuhao" Kornchayanant were developed by a company with members of the Shinawatra family as shareholders.
On Nov 29, police raided 11 locations across Greater Bangkok, including a luxury housing project in the La Salle area of Samut Prakan.
The raids were carried out as officers expanded their probe into the criminal network believed tied to Tuhao, the source said.