BANGKOK, April 7 - The head of the Anti-Corruption Commission revealed that he was accused of adding government officials involved in demanding bribes of 3.2 million baht and tax evasion of 40 million baht to the head of the revenue department of Ratchathewi district. Initially, it was found that the current assets were more than 100 million baht, believed to have deceived more than 100 companies.
Maj. Gen. Jaroonkiat Pankaew, Commander of the Prevention and Suppression of Corruption and Misconduct (NACC) reveals progress. prosecution against Mr. Pramuan Head of Revenue Department, Ratchathewi District Initially, from searching the condo of a close friend, she found a bank book with more than 5 million baht in circulation and a lot of documents. Officers prepare to bring all documents for inspection. And it was found that more than 10 officials were involved, including more than 100 entrepreneurs who had been asked to receive money, all of which had to be summoned for interrogation. At this time, the officers are in the middle of a meeting to divide the working set to examine documents and other evidence in addition to 10 notebooks and more than 9 bags of A4 paper documents, which are considered important documents of the accused that all accounts have been written down. Including a map connecting to higher level people By the list of beneficiaries They range from lower to higher levels. but not yet disclosed
As for remarking why there are a lot of money transfers through close friends The Commander-in-Chief of the PPP revealed that When the money is received, the money will be transferred to the account of a close person. and invested in other businesses From the preliminary investigation, money was invested in gold trading. real estate collect amulets and Buddha The total assets are more than 100 million baht.
As for operators who are now called to receive money were set aside as witnesses in the case While more than 100 other companies will be called for questioning as additional witnesses. If any company has ever been asked to receive money in this manner Able to provide information to officials at the Anti-Corruption and Misconduct Division (Bor.Por.Por.)
Pol. Col. Thanawat Hinyokhin, Superintendent 1.B.C.D.C., revealed that Initially, it was found that the accused had committed an offense since '61 at that time working in the income department. Phaya Thai District Office Later moved to the position of head of the revenue department. At Ratchathewi District Office until now Throughout the period of doing this, there was a behavior of constantly demanding money. In this section, evidence must be gathered for further conviction. .-Thai News Agency
Source: Thai News Agency