webfact Posted March 16, 2023 Posted March 16, 2023 Picture: Siam Rath Thailand's Anti Money Laundering Office along with several other agencies are getting their teeth into a case of corruption that features many senior officials in the Nakhon Ratchasima health department. The house of a man called Santi was searched on a warrant yesterday as were four other places. The case is being expanded and investigators expect to uncover how 12 million baht was defrauded. Picture: Siam Rath Yesterday a vehicle and cash worth 1.2 million baht was seized along with a quantity of jewelry. The organisations used powers of seizure for a temporary period of three months as the investigation intensifiesm reported Siam Rath. The scandal is causing much comment in medical circles in the north eastern city. -- © Copyright ASEAN NOW 2023-03-16 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. The most versatile and flexible rental investment and holiday home solution in Thailand - click for more information. Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information 1 1
Popular Post realfunster Posted March 16, 2023 Popular Post Posted March 16, 2023 You get used to it over time but it really is soul-crushing and revolting. Just imagine how many hundreds of millions of dollars are siphoned off every year from the public purse by politicians and government officers.... The Thai public sector - the best advert for privatisation ever. 3
Popular Post klauskunkel Posted March 16, 2023 Popular Post Posted March 16, 2023 (edited) 5 hours ago, webfact said: The case is being expanded and investigators expect to uncover how 12 million baht was defrauded. I'm going out on a limb here, and it's just an assumption and by no means a fact, but... could it be there was no independent oversight? Edited March 16, 2023 by klauskunkel 1 1 1
hotchilli Posted March 16, 2023 Posted March 16, 2023 20 hours ago, webfact said: The case is being expanded and investigators expect to uncover how 12 million baht was defrauded. Anywhere where money is involved it goes hand-in-glove with corruption. 2
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