Klongchan case: Daughter of tycoon to be questioned

PIYANUT TAMNUKASETCHAI
THE SUNDAY NATION

BANGKOK: -- THE Department of Special Investigation plans to summon the daughter of Land and Houses chairman Anant Asavabhokhin and a SW Holding Group executive to question them over the alleged embezzlement at the Klongchan Credit Union Cooperative.

Pol Lt-Colonel Somboon Sarasit, the DSI Bureau of Special Crime 3 chief, said Alisa Asavabhokhin would be asked to provide information about eight land plots in Pathum Thani that Supachai Srisupa-aksorn, former chairman of the cooperative, sold to her. Somboon said SW Holding Group executive Sathaporn Wattanasirinukul would be questioned about assets Supachai transferred to him.

He said the Special Case Screening Committee led by DSI deputy chief Lt-Colonel Wannapong Kacharak had resolved that the agency was authorised to probe all alleged money-laundering cases in relation to the Klongchan case without having to ask for Special Case Committee approval.

DSI investigators would ask DSI chief Suwana Suwanjutha to approve orders to summon Alisa and Sathaporn, he added.

Somboon said the DSI was working on five cases related to the Klongchan case and would place importance on the timing of asset transfers starting from February 2013, when the anti-money laundering law began covering embezzlement cases.

Commenting on the DSI's probe into 33 suspicious loan contracts between the cooperative and 28 firms or individuals, Somboon said the investigators suspected most were fake and an attempt to cover up 878 cooperative cheques worth Bt10 billion in total that Supachai had signed. He said one firm that borrowed money had returned it, meaning the case now involved 27 firms or individuals.

Source: http://www.nationmultimedia.com/national/Klongchan-case-Daughter-of-tycoon-to-be-questioned-30257450.html

-- The Nation 2015-04-05

Going after the normally "untouchables"!! Bravo.............

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

Rule of Law in Thailand??....You gotta be kidding me,.....

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

Rule of Law in Thailand??....You gotta be kidding me,.....

Why the laughter? The world's proclaimed champion for democracy and justice, USA, had to travel down this same path.

http://www.theepochtimes.com/n3/1308404-alabama-man-freed-after-three-decades-on-death-row/

"He said one firm that borrowed money had returned it, meaning the case now involved 27 firms or individuals"

If the firm that has returned the money knew it was part of a fraud/embezzlement scheme they should still be punished.

Just returning the money because you got caught should not exempt you from justice. Maybe mitigate your punishment, but that's it.

If they didn't know, then ok, that's the right thing to do.

However they still need to be investigated to establish how complicit they were in this crime.

My dad transferred what and how much into my name ? Well that is a surprise .

Imagine how much the Thais rip each other off. Wonder how much has to be settled with hired guns, and how much of that is swept under the carpet.

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

Rule of Law in Thailand??....You gotta be kidding me,.....

Why the laughter? The world's proclaimed champion for democracy and justice, USA, had to travel down this same path.

http://www.theepochtimes.com/n3/1308404-alabama-man-freed-after-three-decades-on-death-row/

That's it was even more foolish from the blind followers of each clan to think election collections copied and pasted, guarantees the right to abuse powers .....

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

Rule of Law in Thailand??....You gotta be kidding me,.....

Why the laughter? The world's proclaimed champion for democracy and justice, USA, had to travel down this same path.

http://www.theepochtimes.com/n3/1308404-alabama-man-freed-after-three-decades-on-death-row/

That's it was even more foolish from the blind followers of each clan to think election collections copied and pasted, guarantees the right to abuse powers .....

One does not need to copy and paste the "I had a dream" speech. But there are some born near the end of the 20th century not bothered about lessons in history.

Embezzlement ?? In Thailand ?? Hard to believe !!

Going after the normally "untouchables"!! Bravo.............

Talking to a person and locking them up is something different. Don't hold your breath, they would rather lock up a monk than one of their own.

Nothing new here.

Going after the normally "untouchables"!! Bravo.............

If that is him in the picture above the smirk on his face tells me he is not overly concerned.

South Korea has shown what rule-of-law means in their bag of nut case. Let's see what rule-of-law means in Thailand.

Just forget the bag part and lets say it will be nuts.

Hmmmm...embezzlement ...shady back room deals...nefarious undertakings.....fudging the numbers...... and then..... feigning innocence when exposed.

I like the part when they always feign innocence when exposed with their pants and skirts down around their ankles...yuk yuk

Cheers

A nonsense post has been removed as well as a reply.

No Good'ole boys involved here.

Off topic deflection posts have been removed.

We have a "news" article saying the DSI plans to summon these two folks for questioning.

And then in the same article, it indicates they don't even have approval as yet from the DSI director to do the summoning. The article says they plan to ask for her approval.

It's great how we always read reports of the authorities "planning" to do something or calling in people for questioning. But only EXTREMELY rarely do we ever hear anything actually happening as a result.

Think of how many times you've read the DSI is planning to investigate something or has begun to investigate something. And then think, by comparison, how many instances ever result in actual criminal charges being filed as a result.

Edited April 5, 201511 yr by TallGuyJohninBKK

We have a "news" article saying the DSI plans to summon these two folks for questioning.

And then in the same article, it indicates they don't even have approval as yet from the DSI director to do the summoning. The article says they plan to ask for her approval.

It's great how we always read reports of the authorities "planning" to do something or calling in people for questioning. But only EXTREMELY rarely do we ever hear anything actually happening as a result.

Think of how many times you've read the DSI is planning to investigate something or has begun to investigate something. And then think, by comparison, how many instances ever result in actual criminal charges being filed as a result.

Be fair.... they can't just bring them in for questioning. First they need plenty of time to get their story straight... er I mean double check their facts before the interview. They also need to make sure passports are in order, a; visas are applied for, and suitcases are packed and ready just in case. It is not so simple when you have social leadership responsibilities. People look up to you to set an example of how to behave.