4 December 2023 at 17: 59 Discussed
Four former Revenue Department authorities in Samut Prakan state have been found by the National Anti-Corruption Commission to be exceedingly prosperous, totaling 2.1 billion baht.
Sornchai Chuwichian, assistant secretary-general and nbsp, stated on Monday that the NACC had sufficient reason to believe Danay Damrongchaiyothin, the former head of the earnings office in the Bang Saothong area, Samut Prakan, and three other former employees in that office, were exceedingly wealthy. Their success was connected to alleged corruption of tax refunds.
Cholthan Khongman, Dungkamol Pluemsawat, and Uthumporn Khemwichai are the other three, all of whom are female.
The NACC’s research revealed that the amount of money in their bank accounts was exceedingly higher and did not match their ordinary government service revenue. They were unable to identify the money’s options.
Under Section 4 of the 2018 Corruption Prevention and Suppression Act, the NACC discovered that the four were exceptionally powerful. The total amount of money that was earned above their normal incomes was 2.085 billion baht, including 1. 189.2 million baht in Mr. Danai’s seven bank accounts, 559.9 million in Ms. Cholthans ‘ five account, 334.2 million billion bahat in one Mn. Uthumporn bank account.
The NACC decided to send the attorney general the analysis reports, related files, additional information, and recommendations and beg him to beg the Criminal Court for Corruption and Misconduct Cases to get the expropriation of assets acquired with this income.
In order for the Revenue Department to formally release them from government service on corruption charges, the NACC resolution may also be sent to the agency.
Prior to this, the four were briefly fired while an investigation was being conducted.