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December 18, 2020
718
NESDB Police Arrested “Half Of Corruption”, First Indicating Store Anomalies And Over 700 Participants
Due to the fraud in the project, we traveled together What is a government project Stimulating tourism Today there will be a press conference. Half the stop of the corrupt movement in the project After finding an anomaly Whole store: more than 700 participants
After the Ministry of Finance Has revealed anomalies Half of the project Which includes both merchants: more than 700 participants involved in various forms of corruption. Despite being a repeatable pattern, an experiment pattern AND constantly changing designs That was detected in the Krung Thai Bank system AND through public complaints AND in the past, the Ministry of Finance has coordinated with the police to monitor these behaviors.
Today (December 18, 2020), Police General Damrongsak Kittipraphat Deputy Commissioner of the Royal Thai Police Revealed that the policeEconomic Crimes Suppression Division or NESDB. You have the responsibility to investigate and prosecute these perpetrators. That initially will be a trial similar to that of the project that we traveled together. Because the circumstances of the crime are considered fraudulent. It is a case that can be resolved if the victim agrees. However, details must be taken to determine what the wrongful behavior of each fraudulent person is. How much is the intention?
WhilePol. Major General Maitri Chimcherd, Ph.D. He revealed that in this case, the Ministry of Finance, as a victim, had filed a complaint last month. After more than 700 criminals were found, the Investigation Department has arrested a criminal, a shop in the Mahachai area. Sumorn Sakorn Province After a corrupt movement was discovered There are three parties involved: merchants, lawyers, and people involved in the crime. As for the damage, accept that it is not much. Because the bank can detect anomalies first Therefore it ordered to freeze the money in time However, to know all the details of the arrests The details will be announced this afternoon in the Royal Thai Police. Which will be available from a representative of the Ministry of Finance And Krung Thai Bank Participates in the announcement.
