sur NACC Thailand
Thai Official's Assets Seized Over Unusual Wealth Accrual
The Thai Criminal Court for Corruption and Misconduct has ordered former Director-General of the Department of Special Investigation (DSI), Mr. Tharit Pengdit, to forfeit over 386 million baht (approx. $10.59 million) in assets. This ruling follows investigations by the National Anti-Corruption Commission (NACC) into Pengdit's acquisition of wealth, which revealed abnormalities in asset growth and debt reduction.
The NACC's findings led to legal action, resulting in the seizure of assets in two separate cases. In the first case, assets valued at 341.80 million baht were forfeited, and in a subsequent case, an additional 44.63 million baht were seized. This extensive investigation also implicated several associates of Pengdit, which further substantiated the legal proceedings against him.
These court actions underline Thailand's ongoing efforts to combat corruption, particularly within its government sectors, emphasizing the importance of lawful asset acquisition and the severe repercussions of malfeasance.
R. E.
Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.
Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève
Voir toutes les actualités de NACC Thailand