Thailand: Thailand’s Department of Special Investigation Suspends Officials for Money Laundering

Author(s): UNK | Date: November 17, 2016 | Language: English
Source: | URL: | Type: Text

Thailand’s Department of Special Investigation director-general Pol Col Paisit Wongmuang has ordered the suspension of the two officials, whose names were withheld on charges of money laundering.
A disciplinary committee was also set up to mete out punishment against them.
Pol Col Paisit told Thai PBS that the DSI’s investigation into the financial transactions of a group of brokers that sold the land of Klongchan Credit Union Cooperatives and charged 60 million baht in brokerage fees from the cooperatives, it was discovered that the two DSI officials were linked to the acceptance of 40 million baht of the brokerage fees.

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