Stolen cash from Suphoth’s home linked to winning bidders (Thailand)

Money bands for stolen cash bundles from the home of Transport permanent secretary Suphoth Sublom have been found to link to certain winning bidders for contracts awarded by the ministry, National Anti Corruption Commission member Klanarong Chantik said on Tuesday.

“The tracing of money bands with nine bank logos found that the cash was linked to certain bidders,” he said, refusing to specify whether bidders were involved in the mass rapid transit contruction or other projects.

Kanarong said checks on the bundles of Bt8 million cash revealed the funds were withdrawn from nine commercial banks as evidenced by the 89 money bands that hold the bundles together. Furthermore, the cash from five of nine banks could be traced to accounts of the bidders, he added.

Read more in The Nation


About Antoni Uni

I am born in Haarlem, the Netherlands, and went to Spain, l'Escala - Costabrava, in 1988. After 15 years I made a mistake and went travelling in S.E. Asia. and in 2005 I dropped down in Bangkok where I still live. Mijn website met foto's is:
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