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Resolutions of the Board of Directors of Sor Kor Sor agree to suspend the project of purchase of rubber gloves Ready to freeze the transfer account of 2 billion baht as soon as possible by establishing the director of the NCPO to follow up the matter Before referring the matter to DSI, AMLO.
September 17, 2020, report of the meeting The Warehouse Organization Committee (Board of Directors), which has Mr. Suchart Techajaksema, Chairman of the Warehouse Organization Committee Did the meeting chairman state that due to the case FAO has signed an agreement to sell rubber gloves with Pol. Col. Roongroj Putthiyawat, Acting Director of the Warehouse Organization. Signing to buy-sell with Guardian Gloves company is limited to 500 million boxes, selling 225 baht per box, for a total of 1,100 million baht, which has signed a purchase agreement on August 31, 2020.
At the Board of Directors meeting, the NCPO resolved to approve 2 main issues, namely the suspension of the rubber glove trade project. Due to the damage to the agency Without having to properly plan the business In addition, it was found that the government did not comply with the government regulations to agree to the conclusion of a purchase-sale contract, in addition, it was decided to take legal action to quickly freeze 2,000 million transfer account, which was transferred on the second day. September 2020
At the same time, the meeting also appointed the new Director of the Board of Directors, Mr. Kriengsak Prateep Wisarut, to follow up and implement the matter as soon as possible.
“With this transaction, it was found that ORS had reached an agreement with 3 companies that were brokers on August 25, 2020 for 652 million boxes, a company that exports rubber gloves to foreign countries. Before entering into a rubber glove purchase agreement with Guardian Gloves, it limited the quantity to 500 million boxes on August 31, 2020 and there is a transfer of 2 billion baht. “
In addition, it was found that on the same day (September 17, 2020) the staff of NCPO employees who are concerned about it Therefore, the NCPO union is represented in coordination with the NCPO committee to request clarification of this concern. For the convenience of the NCPO staff, which is preliminary to the Board of Directors, clarification of the performance and will continue to investigate. What employees accept and are ready to follow up on, that the NCPO is ready to allow all employees to fully follow up and ask, what they are ready to explain in more detail
In this sense, once the Board of Directors has approved it, the Director of the ACP is ready to follow up and take the necessary measures. It will keep track of all the information. Before submitting the matter to the Special Investigation Department (ESI) and the Anti-Money Laundering Office (AMLO), which must act in parallel. To check the facts The aforementioned matters are both fictitious and criminal cases that must wait and see more details. Along with research or money transfer route
As for the process, after collecting the information and sending it to the relevant agencies, the NCPO has to wait for the relevant department to investigate. The NCPO is ready to cooperate fully and provide information. What presentation All information To said agency, the NCPO will present the matter as soon as possible “
However, it acknowledged that such matters had some impact on the operations of the NCPO, but the NCPO would continue to fully implement both this matter and the restructuring of the mission. Including profit for the organization
The reporter reported that For such cases, this has been done before. Mr. Kriengsak Prateep Wisarut, Director of Warehouse Organization (Director of Or Sor Sor), took office. The Cabinet (Cabinet) meeting considered and approved on September 1, 2020 and took office and served on September 10, 2020 and when he took office, acknowledged the matter on September 11, 2020. The ACO director will create a committee verification date on September 15, 2020.
As a result, an urgent letter was made to propose an urgent agenda meeting to the Board of Directors. The letter was sent on September 16, 2020 and a meeting of the Board of Directors of Sister Sister Sister on September 17, 2020 resulted in the approval of the resolution.
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