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Prime Minister orders teeth not to lift hotels, shops, fraudulent rights users “We Travel Together Project” after discovering 514 suspicious behavior and transactions, divided into 312 hotels that cheated the room and shop, 202 restaurants, cheated the difference of the electronic coupon “Pipat” ordered in addition to the criminal-civil lawsuits – Take advantage of the exploitation license and also give it a blacklist Do not participate in government programs again Governor TAT has not been able to assess the value of the damage. I promise to pursue the investigation to the end in 1 month and postpone 1 million more rooms. Until the leak can be caulked
In the office building of the Tourism Authority of Thailand On the morning of December 15, Mr. Yuthasak Supasorn, Governor of the Tourism Authority of Thailand (TAT) revealed that TAT had discussed with the private sector, namely, the Tourism Industry Council of Thailand (TAT), a business association. National Tourism (STOR.) And all related agencies Including the Ministry of Finance And Krung Thai Bank In the transaction data analysis through the project, we traveled together. That the government paid 40 percent but not more than 3,000 baht per room (per night) and the stores that accept payments through electronic coupons The government granted room reservations to spend on vacations 600 baht daily and 900 baht daily on weekdays , it was found that there were cases of actions that were considered a corrupt movement. It is a collaboration of the beneficiary. With hotel operators AND shops participating in the project It was found that there were 514 fraudulent activities and suspicious transactions, divided into 312 hotels, mostly small hotels. And there is also a great hotel, and there are 202 stores, all of them already listed. All names will be released after the investigation is complete. He confirmed that the prosecution will be done to the maximum, both civil and criminal.
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“Currently, the reservation of 5 million rooms in the project that we traveled together was completed on December 11 and the Cabinet approved another million more rooms. Originally, it will be opened for the reservation to begin on December 16, it will be postponed until the leak occurs. To avoid more fraud For the value of the damage caused It is still not possible to assess The number of rooms with anomalies should be further investigated ”, said the TAT governor, pointing out six patterns of behavior and suspicious transactions: 1. Check in at a cheap hotel. But I did not have the actual stay What you will benefit from receiving electronic coupons that the state has given to spend 2. The hotel increased the price of the room is really high. And also according to the restaurant OR stores that accept coupon payment AND the rights are sold What causes the ability to perform such behavior. It is due to the recent unlock conditions. To be able to exercise the right to travel in your own homeland It is an act in the form of an eligible person in cooperation with the hotel. Submit the last 4 digits of your ID card number and phone number. Which can be used to receive an OTP verification code Can be considered a transfer of rights 3. Hotels that have closed and have not reopened as usual But with normal registration AND selling rooms as if they were reopening normally In which case, detect both reservations made directly through the hotel. And bookings through online agent channels (OTA) too
By the way of corruption 4. There is a difference of electronic coupon. To receive the difference in full In the case of stores that increase the price of food more than the real value of food 5. Have a real stay. But staying as a group Setting the room price at a high level AND you can receive the difference as agreed It is a collaboration between the hotel and the guest. Most of which are the cases that they book directly with the hotel and 6. The hotels that open for sale exceed the actual number of rooms, such as having 100 real rooms, but selling 300 rooms, the excess rooms will be sold to the hotel . other To benefit from the difference
The governor of TAT said that there are approximately 312 hotels in suspicious behavior with 108,962 users and 202 merchants with 49,713 users, which TAT will investigate the suspicious cases within 1 month. There are 3 types: 1. The stay has been booked and paid for. If found to be fraudulent for the project Will prosecute both civil and criminal 2. Book but haven’t stayed and paid Payments for suspicious transactions will be withheld. It will be coordinated with the Ministry of Finance and Krung Thai Bank. Who made the system 3. I booked and still haven’t registered AND I haven’t paid yet. There will be more investigation. Confirming that there is now a clear audit trail AND has strong leadership in dealing with corrupt fraud.
The TAT governor said that With more than 8,000 participating hotels, 312 suspicious behaviors, 65,000 restaurants, only 202 suspects, he doesn’t want to ruin the image of the entire project that many people enjoy traveling and enjoying. This project But the corrupt will face outright prosecution. And you will no longer be able to participate in government programs. Part of the user of the rights must consider again whether there is any intention of guilt or not. But if they cheat you, it will be another case. Doing so must be considered on a case-by-case basis. But he insisted that the fraud would be guilty of both hotels, shops, restaurants and users. Please understand that the government is working on this project to help reduce the impact of the COVID-19 epidemic. Using tourism to restore the economy AND the money contributed in the operation is money that the government had to recover and had to recover the money from the people’s taxes.
Mr. Pipat Ratchakitprakarn, Minister of Tourism and Sports, said that Prime Minister General Prayut Chan-o-cha ordered at the cabinet meeting. Let the relevant departments act in absolute steps Use of laws related to fraudulent public property With a group of corrupt people OR fraudulent projects, we travel together Because it is considered corruption of government money Regarding this action You will be nestled between hotels, restaurants and tourists . Or those who have received the right to travel or not. If there is clear evidence of a crime, both criminal and civil lawsuits should be brought and the operating license seized. Most importantly, the blacklist should no longer participate in government programs.
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