Police swoop on corruption suspects in major raid

GMT +07:00

Send suggestions

News » Local News

Police swoop on corruption suspects in major raid

  • Published: 26/11/2009 at 12:00 AM
  • Newspaper section: News

Crime Suppression Division police have raided houses and companies belonging to people suspected of involvement in alleged irregularities involving state procurement and bidding for projects worth 12 billion baht.

The suspects include Banthoon Supakwanich, former director of the Budget Bureau, who was selected by the Senate on Monday as a new commissioner of the National Telecommunications Commission which will soon finalise rules for the auction of the 3G mobile network which could involve up to 300 billion baht.

Acting deputy chief of the Central Investigation Bureau Pongpat Chayaphan and acting chief of the Crime Suppression Division (CSD) Supisarn Phakdinaruenart yesterday led more than 50 police officers in separate raids on five targets in Bangkok and surrounding provinces.

Police acted on a complaint about a scam involving procurement projects for the Royal Thai Police. Serving and retired senior police officers, government officials and businessmen are alleged to be involved in the scam.

The first target of the raid was a house on Tivanon Road Soi 24 in Nonthaburi's Muang district. The house belongs to Mr Banthoon. Nobody was at home when police arrived.

Police then went to another house owned by Mr Banthoon on Vibhavadi Rangsit Road Soi 36 in Chatuchak district. Mr Banthoon was there and signed to acknowledge a summons order.

Another team of police searched Millennium Motor Co on Phuttharaksa Road in Samut Prakan's Muang district. The company is the producer of Tiger brand motorcycles. Police gathered computerised data of transactions between the police force and the company in the past few years.

The next target was a house on Tivanon Road owned by Pol Col Ruamnakorn Taptimthongchai, a former officer.

He is an executive of RNT Television Co which had been a contractor to state-run Channel 11.

Police seized documents found in the house for investigation.

Police also raided Isuzu Siam City Co, a car dealer, on Lat Phrao Soi 21 in Chatuchak district. A number of documents and six computer CPUs and a shredder were confiscated.

Pol Maj Gen Pongpat said the raids followed a complaint lodged with the CSD by Pol Maj Gen Warin Kaewchompoo, accusing Ratchanok Jaesai, an executive of Car Tracking Co and Piti Manomaipibul, an executive of Tiger Motor Co and others of giving false information to police.

In Sept 2007, Car Tracking was awarded a contract to supply 19,147 motorcycles (Tiger brand) and spare parts worth about 1.2 billion baht to the police force.

About the author

columnist
Writer: Wassayos Ngamkham
Position: Reporter

Share your thoughts

For more candid, lengthy, conversational and open discussion between one another, use our Forum

Report objectionable comments click here. Include: discussion #, commenter name, comment date / time as it looks on the page. Example: discussion 15: 09/01/2009 at 10:00 AM.

  • repo

    Discussion 15 : 26/11/2009 at 05:19 PM15

    Re: Discussion 12:

    If you obey traffic laws you should not get fined. If your dumb enough to pay fine when you didnt do anything you deserve it just becasue your dumb. I have never gotten a fine for something I didnt do. Although years ago I was stopped at a toll gate by a police officer who said I was speeding. I flat denied and asked for the picture. He also flip floped on how fast I was going. He let me go after I said "go hoke!"

  • repo

    Discussion 14 : 26/11/2009 at 05:12 PM14

    Re: Discussion 9:
    If you driving a motorcycle around town I doubt you have any substantial money to invest in Thailand. If you obey traffic laws you wont get fined. Next time demand a ticket. It will be 1,500 Baht and you have to pay at the police station.

  • MOO MOO

    Discussion 13 : 26/11/2009 at 03:37 PM13

    Good!!!! Finally doing about corruption.

  • Kutjebu

    Discussion 12 : 26/11/2009 at 01:35 PM12

    When Thaksin was in power I drove with my car 4 weeks trough Thailand and never paid a fine to the police.Now I've to pay almost every week money to the police,for what?I don't know.

  • This gusted

    Discussion 11 : 26/11/2009 at 01:12 PM11

    "Mr Banthoon was there and signed to acknowledge a summons order."

    In other words: this key suspect was kindly informed that he'd better take this opportunity to get out of the country - asap. "And don't forget your debit cards..."

  • MMouse

    Discussion 10 : 26/11/2009 at 12:56 PM10

    People should be able to make complaints without there names appearing in the newspaper. By publishing their names they are left open to threats and intimidation. Other people are also deterred from comming forward. These facts are obvious to anyone so why is it done?

  • Just Wrong

    Discussion 9 : 26/11/2009 at 11:45 AM9

    I am sick and tired of the Police in Thailand, just this week I've had to pay 3 made up motoring fines..the latests 1 hour ago a 400 baht for just driving and changing lanes to get past a broken down bus?in Bangkok.

    Thailand you can forget any direct investment from me your Country is just too Corrupt, oh and i will get back the 1,200 baht in fines paid this week..no tips for anyone, until Thais start to question the system I will not assist any part of it

  • Vincent

    Discussion 8 : 26/11/2009 at 10:25 AM8

    It's very clear that under the current Democrats led coalition Government, corruption is more rampant, getting worse and out of hand than any other preceding Governments of the past 1 decade or so.

    The very Government which has always been preaching of law abiding Government, has not been doing much (less than 10%) to crackdown and solve all the corruption cases, especially involving the Abhisit Administration and allies, including those involving the PAD.

    Besides being an undemocratic and illegitimate Goverment, the current Democrat led coalition Government is still adamant to remain in power to abuse more instead of abiding to the law, on the pretext that the current situation in the country is not ready for a fresh election whilst majority of the Thai people, especially the poor ones in the North and Northeastern of Thailand continue to suffer in their daily living.....where is Thailand heading???

    BangkokPost, please post my fair comments.

  • Mike Barringtor

    Discussion 7 : 26/11/2009 at 10:20 AM7

    Likely a case where the complaint arose because the payoff was too big and couldn't be contained and/or the accused were too greedy/didn't spread enough of the money around. The scam was too successful. More a lesson in which scams to participate in and which ones to avoid.

    Still, any bust is a good bust.

  • tc

    Discussion 6 : 26/11/2009 at 09:37 AM6

    Wait until this "corruptioin organization" goes after the corrupt police and corrupt police departments. Thailand will have to borrow prison space from Burma to house them all. This is nothing more than a show for the tax paying public. How come none of the police chiefs or head politicians (you know the true people behind these orders) were arrested???? Just putting on a show that is all. I agree with #2. More bs fines and suspended sent.

Reply

    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
    • avatar
  • As a courtesy to our readers, please use proper punctuation and correct spelling.

back to top