Oak Maedow Phuket BRITISH INTERNATIONAL SCHOOL, PHUKET Kata Rocks
The Phuket News Novosti Phuket Khao Phuket

Login | Create Account | Search


NACC turns its guns on deputy chief Prayat

NACC turns its guns on deputy chief Prayat

BANGKOK: The National Anti-Corruption Commission (NACC) has recommended indicting its own Deputy Secretary-General Prayat Puangjumpa for being unusually rich.

Friday 16 August 2019, 08:55AM


The NACC's Prayat Puangjumpa clarifies allegations of being unusually wealthy. Photo: Pornprom Satrabhaya

The NACC's Prayat Puangjumpa clarifies allegations of being unusually wealthy. Photo: Pornprom Satrabhaya

Mr Prayat was found by the anti-graft agency of having amassed vast wealth – including a £4.5 million (B168 million) townhouse in central London -- amounting to about B227mn, according to NACC Secretary-General Warawit Sukboon.

The NACC accused Mr Prayat of concealing his assets by omitting them from his mandatory declaration to the NACC. The assets which were undeclared were found to have been held by Mr Prayat’s wife, Thanipa.

The NACC divided the assets into six items, four of which were overseas. Two assets held in Thailand were a Kasikornbank bank account with B10,000 in it as well as 20,000 shares in the Palm Biz Corporation worth B2mn.

The four overseas assets are three bank accounts kept at Bangkok Bank’s London branch with a total of £237,959.46 (about B10mn) and a townhouse on Kensington High Street in London worth an estimated £4.5 million.

Mr Warawit said on Thursday (Aug 15) the NACC discovered 89 deposits had been made to the Kasikornbank bank account before Mr Prayat submitted his asset declaration to the commission on Jan 4, 2017.

After that, another 88 deposits went into the account.

The NACC was later alerted by the Anti-Money Laundering Office about what it thought were irregular financial transactions by Ms Thanipa. The NACC became suspicious Mr Prayat might be hiding assets or liabilities or he might have filed a false asset declaration.

Pleading a misunderstanding, Mr Prayat said that after making his asset declaration in 2017 he re-submitted it last year without any intention to conceal his assets.

Mr Warawit said Mr Prayat was invited to respond to the allegations against him. However, Mr Prayat denied he was given that chance. After reviewing the case, the NACC decided there were grounds to the asset concealment charge and recommended he be indicted.

 

Read original story here.

Comment on this story

* Please login to comment. If you do not have an account please register below by simply entering a username, password and email address. You can still leave your comment below at the same time.

CAPTCHA

Be the first to comment.

 

Have a news tip-off? Click here

 

Phuket community
Phuket Opinion: Beached by COVID

"Only one case of the Corvid 19 virus was caught from being outside " and you believe the ...(Read More)


‘Fit to Travel’ no longer needed to enter, leave Phuket by road

Dave...required for contact tracing. Just a random guess, I believe he comes from planet earth. ...(Read More)


‘Fit to Travel’ no longer needed to enter, leave Phuket by road

Don’t have a smart phone. Then what? Is the government going to buy me one? Or will I never be...(Read More)


Phuket hotels allowed to reopen

echoing: Opening for whom? This island does not live off Thai tourism as everyone knows. I can't...(Read More)


Phuket’s 24 piers get green light as all tourism-related businesses allowed to reopen

lol....really all i have to say.....lol no international flights = no tourism for at least 2-3 mont...(Read More)


‘Fit to Travel’ no longer needed to enter, leave Phuket by road

Thank you for this report, very informative and helpful. ...(Read More)


Phuket hotels allowed to reopen

Just put lots of Chlorine in your swimming pool. That should kill the covid-19...(Read More)


Phuket lockdown relaxed: island road, sea borders open

"Myanmar is even doing greater"Lala,if it is about testing rate per capita as you say,then...(Read More)


‘Fit to Travel’ no longer needed to enter, leave Phuket by road

Can somebody ask the Maj. Gen. which planet he comes from ??...(Read More)