5 more face arrest in ex-CIB boss case
Three top marine cops shunted over bribes
published : 29 Nov 2014 at 06:00
newspaper section: News
writer: Post Reporters
Five more suspects face arrest warrants on a number of criminal charges including lese majeste in connection with the case of the former Central Investigation Bureau (CIB) chief.
Five key suspects arrested on Wednesday in connection with offences allegedly committed by former Central Investigation Bureau chief Pongpat Chayapan are taken to Phra Khanong Provincial Court yesterday. The court granted a police request to further detain the group without bail. Somchai Poomlard
The Criminal Court yesterday issued warrants for the arrests of Chalach Phothirach, Witthaya Theskhunthot, Sgt Nathakorn Yasri, Sgt Thiraphong Chochampi, and Natthanan Thanawech.
Three suspects are civilians and two are soldiers, both of whom have been detained.
They were allegedly in the same criminal network of Natthapol Akkharaphongpricha, Sitthisak Akkharaphongpricha, Narong Akkharaphongpricha, Sutthisak Sutthijit and Chakan Phakphum, who were arrested on Wednesday.
The five new suspects are accused of the same crimes of citing the monarchy to obtain benefits and money from others, illegally collecting debts, illegally detaining people, and extortion.
According to police the five suspects abducted a creditor in June to force him to lower their debts from 100 million baht to 20 million baht.
Metropolitan Police Bureau commander Pol Lt Gen Sriwara Rangsiphramnakul said all 10 suspects were connected with former CIB chief Pol Lt Gen Pongpat's criminal network.
Meanwhile, three high-level marine police face transfers to inactive posts after a preliminary investigation found they were involved in a fresh bribe payment scandal in the deep South.
The three marine police are Pol Col Warissiri Lilasiri, chief the Marine Police Division's Sub-division 5; Pol Col Somchat Suphawut, chief of Sub-division 7; and Pol Col Chakkraphan Rattanathewamat, chief of the division's provincial office in Chon Buri.
The officials are accused of receiving bribes paid by a major oil smuggling ring in the South, said police spokesman Prawut Thawornsiri yesterday.
National police chief Pol Gen Somyot Pumpunmuang revealed on Thursday that police are investigating close to 50 more law enforcement officials whose names appear on a bribe payment record seized from a house owned by a southern businessman suspected of operating a major oil-smuggling ring in the South.
Sahachai "Sia Jo" Chiansoemsi, a southern businessman who is wanted on an arrest warrant for oil smuggling and is still at large, allegedly paid huge amounts of bribes to several officials including Pol Lt Gen Pongpat's network.
The Royal Thai Police is also considering stripping the ranks of Pol Lt Gen Pongpat and six other police officers who were detained on several criminal charges including lese majeste, said Pol Lt Gen Prawut.
Investigations are continuing into a network linked to Pol Lt Gen Pongpat that allegedly took bribes from gambling dens, oil smugglers and police officers wanting promotions.
About one billion baht in cash, valuables and assets totalling 10 billion baht were found and seized along with the arrest of Pol Lt Gen Pongpat.
An undisclosed amount of money belonging to Pol Lt Gen Pongpat had already been taken out of the country and invested abroad, said Pol Lt Col Prawut.
The Crime Suppression Division which is under the CIB, meanwhile, decided to dissolve its 16 ad hoc operation centres, saying the move was part of its efforts to thwart bribery activities at the CSD, said Col Akaradech Pimolsri, the acting CSD chief.
Only a centre set up specifically to suppress the problems of hitmen and influential figures remains.
Meanwhile, the Fine Arts Department yesterday confirmed that a number of antiques, including Buddha images and figures of deities which were seized from the police suspects' houses are centuries old.
The department's experts will need about two months to examine and authenticate all of the artefacts, director-general Borvornvate Rungrujee said at a news conference yesterday.
Most of the antiques were metal and wooden Buddha statues dating from the 23rd to 25th Buddhist centuries. They exhibit delicate craftsmanship following Khmer, Chinese, Indian, Burmese and Western styles.
Mr Borvornvate said his officials were especially impressed by a Khmer-style carved sandstone deity figure.
If it proves to be genuine, it could be worth several million baht and would not belong to Thailand, he said.
The figure is an example of the Khmer Phnom Da art dating from the 12th Buddhist century, he said.
Over the next two months, the Fine Arts Department will try to authenticate almost 20,000 works of art seized from Pol Lt Gen Pongpat's houses and see if any of them were prohibited from being owned by individuals.
People who own such such artefacts illegally are liable to a jail term of up to five years and/or a fine of up to 500,000 baht, the Fine Arts chief said.
Objects seized from the police officers also included ivory tusks, pottery and paintings.
Three people have already claimed to be the real owners of some of the Buddha statues and carved ivory tusks, Mr Borvornrvate said.