Two new suspects surface in KMITL case

[webfact]

Two new suspects surface in KMITL case
The Nation



BANGKOK: -- The Crime Suppression Department will seek arrest warrants for two more suspects in the Bt1.6-billion embezzlement case related to King Mongkut's Institute of Technology Lat Krabang (KMITL), CSD deputy chief Pol Colonel Nos Sawetlek said yesterday. The two suspects allegedly received the pilfered money, he added.

Four suspects already being detained are the KMITL finance division's chief Ampon Noisamrit, 56; the former manager of Bank of Ayudhya's Big C Srinakarin branch, Songklod Sriprasong, 40; graduate student Poonsak Boonsawat, 26; and Jariwat Sahapornudomkarn, 32. Another two facing arrest are Kittisak Muttujad, who is believed to have fled to Hong Kong; and Sombat Sopradit, who is still at large.

Nos said investigators had gathered evidence about monetary transactions and valuable assets being bought by the six suspects. Police initially found that Kittisak had opened a finance company and also built a housing estate.

The colonel said police had yet to summon former KMITL executives, but would interview bank employees about the suspects' transactions, as the money was reportedly wired to several different accounts in several different banks, he said.

Separately, KMITL said its own investigation team had detected irregular activities in the institute's four bank accounts from July 29, 2012, to December 2 this year, causing damage worth Bt1.475 billion not including interest. The transactions took place under three recent KMITL administrations: Kitti Teeraset (July 13, 2008-July 12, 2012); Thawil Puengma (July 20, 2012-November 27, 2013); and acting rector Monai Krairiksh (November 28, 2013- present).

Source: http://www.nationmultimedia.com/national/Two-new-suspects-surface-in-KMITL-case-30250948.html


-- The Nation 2014-12-30

[clockman]

Better than a book.!

[Johnnie99]

Where are the pictures of the suspects still at large?

[Ulic]

The ripples continue outward, it will be very interesting to see how many were involved

and who does jail time.

[FangFerang]

There are so many foxes watching hen houses in Thailand (and most of ASEAN) that it is amazing they have any chickens left.

[phil2]

KMITL said its own investigation team had detected irregular activities in the institute's four bank accounts from July 29, 2012, to December 2 this year

The transactions took place under three recent KMITL administrations

Kitti Teeraset (July 13, 2008-July 12, 2012)

Thawil Puengma (July 20, 2012-November 27, 2013); and acting rector Monai Krairiksh (November 28, 2013- present)

July 29, 2012, to December 2 this year = Kitti Teeraset (July 13, 2008-July 12, 2012) ??????

[Sviss Geez]

KMITL said its own investigation team had detected irregular activities in the institute's four bank accounts from July 29, 2012, to December 2 this year

The transactions took place under three recent KMITL administrations

Kitti Teeraset (July 13, 2008-July 12, 2012)

Thawil Puengma (July 20, 2012-November 27, 2013); and acting rector Monai Krairiksh (November 28, 2013- present)

July 29, 2012, to December 2 this year = Kitti Teeraset (July 13, 2008-July 12, 2012) ??????

Read it again, slowly, then you can save the wear and tear on your question mark key.

[SoFarAndNear]

If you hear all these numbers. It is insane. I mean you have fraudsters in western countries but if you see how many poor people are in Thailand and how much is owned by these criminals. Thailand has so so so much money and in only goes into pockets of corrupt people.

[chainarong]

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If you hear all these numbers. It is insane. I mean you have fraudsters in western countries but if you see how many poor people are in Thailand and how much is owned by these criminals. Thailand has so so so much money and in only goes into pockets of corrupt people.

This has been my assumption for the past 30 Years and for many other Falang's also, it grows on U after 20 years.

[vijer]

Where are the pictures of the suspects still at large?

There's nothing for them to point fingers at so no need for a photo op.