AMLO Investigators say corrupt civil servants got 30 per cent of the embezzled money in cash
THE ANTI-MONEY Laundering Office (AMLO) has seized 41 assets worth Bt88 million from three former senior officials at the Social Development and Human Security Ministry and nine alleged accomplices as part of the probe into the misappropriation of allowances and related irregularities at protection centres for the destitute.
AMLO acting secretary-general, Pol Maj-General Romsit Viriyasan, yesterday said the agency’s in-depth investigation had found that the former permanent secretary for Social Development and Human Security, Puttipat Lertchaowasit, and his former deputy Narong Kongkham, as well as the former inspector-general Theerapong Srisukhon were allegedly involved in corruption.
Meanwhile, AMLO legal affairs director Witthaya Neetitham met yesterday with the Royal Thai Police’s Counter-Corruption Division (CCD) chief, Pol Maj-General Kamol Rienracha, to discuss filing complaints against 12 senior officials, including Narong, Theerapong, Puttipat and Puttipat’s female close aide who is also an ex-official.
Kamol later told reporters that the AMLO would officially file the complaint on June 19, as the CCD would first have to get the green light from the Central Investigation Bureau to take up this “complicated” case and set up an investigation team.
According to Romsit, corrupt officials forged documents to access the ministry’s budget allocated to various centres to distribute to entitled low-income earners. The probe found that a part of the ill-gotten money was sent back to the ministry’s executives who then had others launder them to purchase 41 assets, such as land, condominium units and luxury cars, he said.
Wittaya said the graft took place in fiscal year 2016-17. He said that 30 per cent [more than Bt80 million] of the embezzled money was delivered in cash to the executives, making it difficult to probe the case due to the lack of bank money transfer records. However, the AMLO had received good cooperation from former officials and those involved in the graft in providing useful information that implicated the senior officials and led to the asset seizure, he said.
The AMLO transaction committee on Tuesday resolved to temporarily seize the assets from Puttipat, Narong and Theerapong as well as nine alleged accomplices for 90 days pending investigation, Wittaya said. The accused had 30 days to provide explanations about the origins of the assets, he said.
Romsit warned that any state official involved in graft would face asset seizure while those taking ill-gotten money or assets would be liable to face charges of money-laundering, which is punishable with a maximum 10-years imprisonment for every asset transferred.