Female politician linked to alleged loan-shark kingpin: AMLO
By Piyanuch Tamnukasetchai 
The Nation

 

 

BANGKOK: -- THE ANTI-MONEY Laundering Office (AMLO) has found that an unnamed female politician transferred Bt46 million to the bank account of Wichai Panngam, who is wanted for allegedly leading a major loan-shark gang, a source at AMLO revealed yesterday.

 

As part of the investigation into the Thailand-based group allegedly controlled by Wichai, which had Bt150 million in assets seized last week, AMLO found financial transactions linked to the female politician, the source added.

 

AMLO has concluded the politician wired the Bt46 million to Wichai’s bank account in 2012, possibly in connection to the alleged money-lending business and its money-laundering activities.

 

Full story: http://www.nationmultimedia.com/news/national/30303143

 

-- © Copyright The Nation 2016-12-30

This is only the tip of the ice-berg, deep down you'll find many more tainted

people in high places that are connected to this operation,

the trouble is that battling corruptions and graft akin to the whack a mole

game, you hit one head and immediately others pop up.....

Edited December 29, 20169 yr by ezzra

6 minutes ago, ezzra said:

This is only the tip of the ice-berg, deep down you'll find many more tainted

people in high places that are connected to this operation,

the trouble is that battling corruptions and graft akin to the whack a mole

game, you hit one head and immediately others pop up.....

Hard to battle corrupt government officials with corrupt government officials. LOL

The can of worms is open.

Corruption starts at the top than slowly works down the chain of command.

Female politician only the first of many.

23 minutes ago, craigt3365 said:

Hard to battle corrupt government officials with corrupt government officials. LOL

Yes your right,  but they'll do as they have always done,   "

"it's not just me,  everyone dose it",,,    Hmmm sounds just like a junta leader's brother when he and his son was caught, huh?

30 minutes ago, craigt3365 said:

Hard to battle corrupt government officials with corrupt government officials. LOL

They are making a good start now

1 hour ago, webfact said:

...an unnamed female politician...

 

Come on now....give the people at least the first initial of her nickname.....

1 hour ago, aussieinthailand said:

Yes your right,  but they'll do as they have always done,   "

"it's not just me,  everyone dose it",,,    Hmmm sounds just like a junta leader's brother when he and his son was caught, huh?

 

Actually, this was an old excuse heard in court back in the early 2000s... those rich gardeners and maids...

1 hour ago, FritsSikkink said:

They are making a good start now

555 you must be joking, they have swept many cases under the carpet which involved their friends. The appointment of friends and family by NLA members, corruption park, the human trafficing in the south where trafficing camps was within 200 m of army camps the non transparent approval of oil and gas blocks, the infrastructure projects being bulldozed through under S44, the trail of opponents in military courts, the new cyber law etc.

So an ex-politician(always a politician in mindset) is allegedly involved in illegal activities, is anyone surprised by this? Without naming names, this will easily be swept under the carpet, perhaps with the help of a few envelopes, and business will continue as usual

57 minutes ago, SOUTHERNSTAR said:

555 you must be joking, they have swept many cases under the carpet which involved their friends. The appointment of friends and family by NLA members, corruption park, the human trafficing in the south where trafficing camps was within 200 m of army camps the non transparent approval of oil and gas blocks, the infrastructure projects being bulldozed through under S44, the trail of opponents in military courts, the new cyber law etc.

"the infrastructure projects being bulldozed through under S44" = reclaiming the beaches and forest land on which people illegally build structures and made a lot off money by doing so

"the trail of opponents in military courts" = people are prosecuted for illegal activities

They paid the farmers who hadn't been paid for a year (didn't get money for over 6 months BEFORE the banks blocked payments)

No more bombs and destruction by a bunch of lunatics.

I'm sure this alleged corruption can be agreeably worked out.

3 hours ago, Thaiwrath said:

The can of worms is open.

 

And will soon close when they found out that the senior RTP officers were involved.

1 hour ago, trogers said:

 

Actually, this was an old excuse heard in court back in the early 2000s... those rich gardeners and maids...

 

That was very much old school. Now you can blatantly corrupt and warn others to mind their own business. 

1 minute ago, Eric Loh said:

 

That was very much old school. Now you can blatantly corrupt and warn others to mind their own business. 

 

I see. Your idea on corruption has both old and new schools?

Who would have thought there may be a politician or 2 involved in this loan shark business    

After all they appear to be very honest people   

Who's next the police 

Edited December 30, 20169 yr by licka

16 minutes ago, trogers said:

 

I see. Your idea on corruption has both old and new schools?

 

I am surprise that you don't see the difference or maybe just denial and still thinking these are the good people who can corrupt knowing no one can touch them. If the heat gets too close, just find a way to get rid of them. Or better whisk those nosy meddlers away for AA and just arrest them for trying to visit the site of the corruption.   

did those thousand cops/army personnel catch that ABBOT yet, ? Nah, thought not , peed myself laughing

21 minutes ago, Eric Loh said:

 

I am surprise that you don't see the difference or maybe just denial and still thinking these are the good people who can corrupt knowing no one can touch them. If the heat gets too close, just find a way to get rid of them. Or better whisk those nosy meddlers away for AA and just arrest them for trying to visit the site of the corruption.   

 

No. I don't see any difference. Whether it was Ferdinand Marcos, Gaddafi, or Thaksin, the roads lead down the same destination.

1 hour ago, steveyinasia said:

So an ex-politician(always a politician in mindset) is allegedly involved in illegal activities, is anyone surprised by this? Without naming names, this will easily be swept under the carpet, perhaps with the help of a few envelopes, and business will continue as usual

 

The article doesn't say ex.

8 minutes ago, trogers said:

 

No. I don't see any difference. Whether it was Ferdinand Marcos, Gaddafi, or Thaksin, the roads lead down the same destination.

 

Your answer much anticipated. Let's hope some of the military generals and police chiefs will end in the same destination too. 

28 minutes ago, Enoon said:

 

The article doesn't say ex.

 

Are there currently any politicians. Unless they are refering to those currently involved in politics.

 

"Poly" meaning many and "tics" meaning blood sucking parasites

6 hours ago, Thaiwrath said:

The can of worms is open.

If more politicians are involved of which I have no doubt watch for "operation cover up"

3 hours ago, trogers said:

 

I see. Your idea on corruption has both old and new schools?

We live in an age of morphing. 

2 minutes ago, elgordo38 said:

We live in an age of morphing. 

 

Like humans becoming beast-like or angelic?

1 minute ago, trogers said:

 

Like humans becoming beast-like or angelic?

I would go with the beast like. Governments have isolated us so that we only worry about the inner self. Together we stand divided we fall. 

5 minutes ago, elgordo38 said:

I would go with the beast like. Governments have isolated us so that we only worry about the inner self. Together we stand divided we fall. 

 

I hold to a more religious cause to morphing towards beast-like. Man is now worshipping the Golden Calf rather than God.

7 hours ago, FritsSikkink said:

"the infrastructure projects being bulldozed through under S44" = reclaiming the beaches and forest land on which people illegally build structures and made a lot off money by doing so

"the trail of opponents in military courts" = people are prosecuted for illegal activities

They paid the farmers who hadn't been paid for a year (didn't get money for over 6 months BEFORE the banks blocked payments)

No more bombs and destruction by a bunch of lunatics.

The farmers could get paid because the civil servants refused to issue bonds to obtain the money to pay the farmers. The land reclaimed are mostly from poor farmers and beach vendors. Please educate yourself about forest dwellers and how national parks was created in Thailand. Many of these evil forest encroachers are people that lived in these forests before government grabbed their land for national parks. They were promised replacement land which government never gave them. The few rich encroachers thats been removed are from the other side of the politics. There is nothing noble nor ethical in whats been done. As for the bombs and destruction the question remains who did it. For uneducated people its the redshirts for those long enough here it maybe smoke a mirrors. But enjoy your fake peace while it last, but be warned thats not reality.

2 hours ago, SOUTHERNSTAR said:

The farmers could get paid because the civil servants refused to issue bonds to obtain the money to pay the farmers. The land reclaimed are mostly from poor farmers and beach vendors. Please educate yourself about forest dwellers and how national parks was created in Thailand. Many of these evil forest encroachers are people that lived in these forests before government grabbed their land for national parks. They were promised replacement land which government never gave them. The few rich encroachers thats been removed are from the other side of the politics. There is nothing noble nor ethical in whats been done. As for the bombs and destruction the question remains who did it. For uneducated people its the redshirts for those long enough here it maybe smoke a mirrors. But enjoy your fake peace while it last, but be warned thats not reality.

Utter BS, in the south loads of very rich democrats have been evicted, likewise hotels and expensive restaurants at the beach front.  

"could get paid because the civil servants refused to issue bonds to obtain the money to pay the farmers." read what you write it doesn't make sense at all.

"As for the bombs and destruction the question remains who did it. " on what planet do you live?