Connect with us

Crime

Thai government opens fraud investigation over 112.5 billion baht glove purchase

Caitlin Ashworth

Published 

 on 

Thai government opens fraud investigation over 112.5 billion baht glove purchase | The Thaiger
PHOTO: Prachatai
  • follow us in feedly

The Thai government is opening an embezzlement investigation into an order placed with a local company for 112.5 billion baht worth of surgical gloves. The Public Warehouse Organisation’s administrative office director allegedly signed off on the order without approval.

PM Prayut Chan-o-cha ordered the director of the organisation’s administrative office, Roongroj Phuthiyawat, to be transferred to an inactive post in the PM’s office while both criminal and disciplinary investigations take place. The organisation is partnering with the Department of Special Investigation and the Anti-Money Laundering Office for the embezzlement probe.

The organisation cancelled the purchase with the Nakhon Pathom company Guardian Gloves, saying the contract was unlawful. A down payment of 2 billion baht was made already.

Roongroj says he didn’t do anything wrong and acted within the law. But the organisation says Roongroj was the acting director at the time he signed the purchase. An acting director is not allowed to sign off on projects or purchases more than 50 million baht without permission.

Apparently, the organisation is deep in debt. Roongroj says an exporter asked the organisation for 500 million boxes of gloves to ship overseas to the United States and Europe. He says he saw it as an opportunity to get the organisation out of debt. He claims he had to do a “fast track” on the order and if he asked permission from the board before making the order, it would have just taken longer and they may have lost the deal. He says he chose Guardian Gloves because they had the lowest down payment.

SOURCE: Bangkok Post

 

Catch up with the latest daily “Thailand News Today” here on The Thaiger.

Keep in contact with The Thaiger by following our Facebook page.
Never miss out on future posts by following The Thaiger.
4 Comments

4 Comments

  1. Avatar

    sam thompson

    September 18, 2020 at 10:43 am

    No surprises there then…..same old, same old

  2. Avatar

    Marc Goedvolk

    September 19, 2020 at 12:26 am

    That is equal to 3 billion euros therefore cant be right, no way!! It is a typo and it must be 112.5 million baht,I guess….

  3. Avatar

    Toby Andrews

    September 19, 2020 at 12:44 pm

    Another one caught.
    Track down where his brown envelope went.
    Let the cops share it out and slap the cuffs on on him.
    Er, when are the people who investigated the boy racer going to court for corruption???

  4. Avatar

    Shane

    September 23, 2020 at 9:40 am

    Figures do add up, so I doubt if the billion is a typo. These guys never do things on a small scale.

Leave a Reply

Your email address will not be published. Required fields are marked *



Read more headlines, reports & breaking news in Thailand. Or catch up on your Thailand news.

Caitlin Ashworth is a writer from the United States who has lived in Thailand since 2018. She graduated from the University of South Florida St. Petersburg with a bachelor’s degree in journalism and media studies in 2016. She was a reporter for the Daily Hampshire Gazette In Massachusetts. She also interned at the Richmond Times-Dispatch in Virginia and Sarasota Herald-Tribune in Florida.

Crime

6 face extortion charges after allegedly posing Thai immigration police officers

Caitlin Ashworth

Published

on

6 face extortion charges after allegedly posing Thai immigration police officers | The Thaiger
PHOTO: Thairath

Police have arrested 3 people and issued arrest warrants for 3 others on extortion charges after they allegedly posed immigration police officers in Rayong and visited business owners with migrant staff, asking them for money.

Police say 6 men wearing immigration police uniforms visited business owners in Rayong on September 15. They allegedly asked for money from the businesses with migrant labourers. Using surveillance camera footage, police say the men met at a petrol station on Khao Lam Road in Chon Buri’s Sriracha district before getting into 3 cars and driving off to Rayong. Police say the men met again at the petrol station in the afternoon.

Investigators where able to track down 3 of the suspects and found the immigration police uniforms the allegedly used. The men face charges of impersonating police officers and extortion. They’ve issued arrest warrants for the 3 others allegedly involved.

“From the footage, we have managed to track down and arrest 3 suspects namely Wisanu or Saneh (45), Ekachai or Dum (36) and Ratchanon or Bank (32). We also found a Toyota pickup truck and the police uniforms that they used on that day.”

SOURCE: Nation Thailand

Catch up with the latest daily “Thailand News Today” here on The Thaiger.

Keep in contact with The Thaiger by following our Facebook page.
Never miss out on future posts by following The Thaiger.
Continue Reading

Crime

3 Chinese casino workers arrested with 8 million baht after illegal crossing from Myanmar

Maya Taylor

Published

on

3 Chinese casino workers arrested with 8 million baht after illegal crossing from Myanmar | The Thaiger
PHOTO: Thai Residents

Officers from the Thai police and military have arrested 3 Chinese nationals after they crossed illegally into Thailand from the Burmese town of Myawaddy. Thai Residents reports that the 2 women and 1 man were workers at a casino in Myanmar and were arrested in possession of 8 million baht. Officers detained them as they were getting into 2 cars allegedly arranged for them by 2 Thai men .

The arrests happened in the district of Mae Sot, in the northern Thai province of Tak, where border patrols have been increased in light of a surge in Covid-19 cases in Myanmar. The Chinese nationals crossed the Moei River, which separates Myawaddy and Mae Sot, with the assistance of a Burmese national. It’s understood they were attempting to flee Myanmar due to the Covid-19 outbreak in the country.

SOURCE: Thai Residents

Keep in contact with The Thaiger by following our Facebook page.
Never miss out on future posts by following The Thaiger.
Continue Reading

Crime

Illegal gambling site taken down after raids, alleged earnings up to 10 billion baht

The Thaiger

Published

on

Illegal gambling site taken down after raids, alleged earnings up to 10 billion baht | The Thaiger
PHOTO: The Pattaya News

Billion, with a ‘B’. A group of 6 Thais have been arrested over the operation of an allegedly lucrative illegal online gambling website. The website, since closed down, was called ‘Marwin Net.com’ which was allegedly connected with previous raids in Chon Buri. Police claim that the gambling ring has generated an astonishing 10 billion baht.

The online gambling ring is facing charges of the illegal operation of the gambling website and money laundering.

Police report that they seized 50 million baht in cash, 8 luxury cars, 5 guns and ammunition. The suspects were arrested in Chon Buri, Koh Samui and Bangkok. Police say that another suspect is currently at large having fled Thailand. Police say they will be seeking the assistance of transnational police.

The national raids were co-ordinated by the Thai Commando Police and were conducted during the past week in different locations around the country.

6 Thai nationals were arrested and remain in custody for the alleged operation of the gambling ring – 27 year old Kietisak Jaroensuk, owner of the web domain, 27 year old Surin Kaewsangthong, 27 year old Jaruwan Pumpuang, 28 year old Nattaphon Kumsap, 27 year old Chalita Pitaksakunsasem and 28 year old Taweephong Suksuwanphon.

Police told The Pattaya News that the server for the web domain was operated offshore. They say that the gambling ring is run by the same operator who was raided 2 years ago in Chon Buri. Although the domain owners changed the name of the website they still retained the same URL.

Illegal gambling site taken down after raids, alleged earnings up to 10 billion baht | News by The Thaiger

SOURCE: The Pattaya News

Keep in contact with The Thaiger by following our Facebook page.
Never miss out on future posts by following The Thaiger.
Continue Reading
Thailand News Today | German Embassy rally, permanent residency prospect, crowds in Pattaya | Oct 26 | The Thaiger
Thailand20 hours ago

Thailand News Today | German Embassy rally, permanent residency prospect, crowds in Pattaya | Oct 26

Thailand News Today | State of Emergency lifted, Quarantine latest, Phuket Light Rail | October 22 | The Thaiger
Video & Podcasts5 days ago

Thailand News Today | State of Emergency lifted, Quarantine latest, Phuket Light Rail | October 22

Thailand News Today | STV arrivals, Released then re-arrested, Petition to oust PM | October 21 | The Thaiger
Thailand6 days ago

Thailand News Today | STV arrivals, Released then re-arrested, Petition to oust PM | October 21

Thailand News Today | Media censorship, Thai parliament to meet, STV flight arrives | October 20 | The Thaiger
Thailand7 days ago

Thailand News Today | Media censorship, Thai parliament to meet, STV flight arrives | October 20

Thailand News Today | Protest update, Samui wants cheap flights, Isaan croc hunters | October 19 | The Thaiger
Thailand1 week ago

Thailand News Today | Protest update, Samui wants cheap flights, Isaan croc hunters | October 19

Thailand News Today | Bangkok protests, Special Tourist Visa, Prisoners slippery escape | October 16 | The Thaiger
Thailand2 weeks ago

Thailand News Today | Bangkok protests, Special Tourist Visa, Prisoners slippery escape | October 16

Thailand News Today | State of Emergency, Pattaya ‘online’, Veggie Festival plea | October 15 | The Thaiger
Thailand2 weeks ago

Thailand News Today | State of Emergency, Pattaya ‘online’, Veggie Festival plea | October 15

Thailand News Today | BKK protest update, Chiang Mai ‘quiet’, Baby klong crocs | October 14 | The Thaiger
Thailand2 weeks ago

Thailand News Today | BKK protest update, Chiang Mai ‘quiet’, Baby klong crocs | October 14

Thailand News Today | No STV tourists, Boss in Dubai, border fears in Tak | October 13 | The Thaiger
Thailand2 weeks ago

Thailand News Today | No STV tourists, Boss in Dubai, border fears in Tak | October 13

Thailand News Today | Land bridge project, “Thai Bridge”, Chaing Mai black widow | October 12 | The Thaiger
Thailand2 weeks ago

Thailand News Today | Land bridge project, “Thai Bridge”, Chaing Mai black widow | October 12

Thailand News Today | Army v Twitter, Tourism interrupted, Thailand World’s #6 | October 9 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Army v Twitter, Tourism interrupted, Thailand World’s #6 | October 9

Thailand News Today | Tourist arrivals postponed, Will Boss return?, deadly centipede | October 8 | The Thaiger
Video & Podcasts3 weeks ago

Thailand News Today | Tourist arrivals postponed, Will Boss return?, deadly centipede | October 8

Thailand News Today | Poll-Keep borders closed, quarantine exemption, heavy rain | October 7 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Poll-Keep borders closed, quarantine exemption, heavy rain | October 7

Thailand News Today | Business people exemptions, road checkpoints, Phuket delay | October 6 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Business people exemptions, road checkpoints, Phuket delay | October 6

Thailand News Today | Live from Thammasat, Sacked teacher sues parents, Pattaya eating contest | October 5, 2020 | The Thaiger
Thailand3 weeks ago

Thailand News Today | Live from Thammasat, Sacked teacher sues parents, Pattaya eating contest | October 5, 2020

Follow The Thaiger by email:

Trending