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DSI chief transferred over alleged bribe taking by DSI officials

DSI chief transferred over alleged bribe taking by DSI officials

BANGKOK: Department of Special Investigation chief Traiyarit Temahiwong has been abruptly transferred over the alleged extortion of a bribe by DSI officials and police and subsequent release of 11 Chinese suspects found hiding in a Bangkok house formerly occupied by the consul-general for Nauru.

crimecorruptionChinese
By Bangkok Post

Thursday 19 January 2023, 10:52AM


Justice Minister Somsak Thepsuthin signed the transfer order on Wednesday (Jan 18), reports the Bangkok Post.

Effective immediately, Mr Traiyarit was moved to the Central Institute of Forensic Science (CIFS), to serve as acting director.

CIFS director Pol Maj Gen Suriya Singhakamol takes over as acting director at the DSI.

A source said the sudden transfer of the DSI chief was linked to allegations that Mr Traiyarit’s right-hand man had sought cooperation from a senior officer at the Patrol and Special Operations Division, better known as 191 Police, to coordinate with a deputy commissioner at the Metropolitan Police Bureau and obtain court approval for the search at the former home of the Nauru consul-general in Bangkok on Dec 22 last year.

Police and DSI officials involved in the search allegedly extorted about B9.5 million in bribes in exchange for the release of 11 Chinese nationals found hiding on the premises.

On Monday, Pol Gen Surachate Hakparn, deputy national police chief, said five DSI officials, nine policemen, including from the Patrol and Special Operation Division, a military police officer and a Chinese-born interpreter were involved in the alleged extortion and bribe payment. 

The house was formerly rented by a consul-general of the Republic of Nauru.

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Former politician and massage parlour tycoon Chuvit Kamolvisit posted on his Facebook page on Sunday, alleging that the consul-general’s former house was now sheltering illegal Chinese nationals and served as a place to forge passports and visas.

Mr Chuvit on Tuesday posted a document about an investigation by the Office of the Consulate General of the Republic of Nauru. It found that a stamp shown on a lease agreement dated on Sept 2, 2022 was similar to that used by the consul-general of the Republic of Nauru in Thailand.

However, it had no document or details regarding the use of the official stamp for the lease agreement. The consulate office insisted it had not signed the lease agreement, according to the document posted by Mr Chuvit.

The residence was rented by Chinese nationals running “grey businesses”, according to Mr Chuvit. He alleged that those Chinese used false diplomatic licence plates on their van and falsified the signature of the former consul-general to rent the luxury house.

During the search on Dec 22, the officers arrested 11 Chinese nationals, one of them on Interpol’s Red Notice list, and found B8mn in cash. The Chinese had allegedly escaped a raid at the illegal Jinling pub complex, which catered to Chinese tourists, on Charoen Rat Rd in Bangkok on Oct 26.

All the suspects found in the house were released in exchange for B5.5mn of the seized funds. Whistleblower Chuvit also alleged that the officers had demanded an additional B4mn, to be picked up from a petrol station by the Chinese interpreter.

On Tuesday, the DSI chief insisted the DSI had not ordered the accused officials to search the former consul-general’s premises on Dec 22. He also denied reports that his right-hand man coordinated with 191  Police in organising the raid.

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Pooliekev | 22 January 2023 - 14:18:22

Making citizens out of steel? Interesting idea. Change the constitution because some elderly expat wants to? Any other ridiculous ideas?

Old guy | 21 January 2023 - 11:13:26

Being old and disgruntled isn't illegal. Steeling from citizens is. So change the Constitution and clean up the country. 

Pooliekev | 20 January 2023 - 21:41:52

Summry execution is against the constitution, otherwise disgruntled aged expats would be first against the wall. 

Old guy | 20 January 2023 - 17:57:07

✓ Summary Execution to get ride of these bandits once and for all. 

JohnC | 20 January 2023 - 08:38:15

No surprises here. That Mr Chuwit is just as big a criminal as the rest of them, if not even bigger. His reason for grassing his cronies must be that his cut of the proceeds was not enough for him. Rotten to the core the lot of 'em!

Capricornball | 19 January 2023 - 13:09:35

So, a dirty official at DSI simply gets transferred to another department where he can continue his dirty dealings? Absolute farce is the Thai government. Run by a bunch of self-serving criminals that all seem to work together in perpetuating corruption in all aspects  of Thai life and business. Is there anything or anyone in Thai gov't that hasn't been hijacked by corruption?

Kurt | 19 January 2023 - 12:47:16

There we go , hopeless, again. Transfer, transfer. De man should be immidiately on 'non active'. Waiting outcome administrative investigation. If wrong doing found, charged, convicted, prison time, and lost of pension. As long this kind of people, they should be an example for employees under them, are not really named, shamed and harshly punished, Thailand remains a very corrupt country.

 

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