What is the total value of assets seized from the former DSI chief?

Question

Accepted Answer

Total Seized Assets Exceed 386 Million Baht in Unusual Wealth Cases

The total value of assets confiscated from the former Director-General of Thailand's Department of Special Investigation (DSI) across two separate cases has surpassed 386 million baht, equivalent to approximately 10.59 million USD. These seizures stem from findings of unusual wealth accumulated during his tenure.
First Case Forfeiture Amounted to Over 341 Million Baht

In the initial legal proceedings, the court ordered the forfeiture of 341,797,811.58 baht to the state. This judgment followed an inquiry by the National Anti-Corruption Commission (NACC) which found reasonable grounds to suspect the accused possessed unusually wealthy assets. These assets were registered under various names, including the accused's spouse and associates, and involved transactions such as the purchase of gold bars.
Second Case Resulted in Seizure of Over 44 Million Baht

A subsequent investigation, initiated due to grounds suggesting further unusually wealthy assets, led to a second case. On March 19, 2024, the Criminal Court for Corruption and Misconduct ordered the seizure of an additional 44,630,426 baht in assets, including accrued interest, to be transferred to the state. This ruling addressed assets separate from those in the first case.
NACC Investigation Identified Abnormal Asset Accumulation

The NACC's investigation into the former DSI chief revealed significant increases in his assets and abnormal decreases in debt during his time in office. These findings indicated potential acquisition of property without a legal basis, possibly arising from his official duties or abuse of authority. The total value of assets identified for confiscation in this second case was initially assessed at 53,512,096 baht before the court's final ruling.

Reading history

Hide →

This history is cleared when the page is closed.

What is the total value of assets seized from the former DSI chief?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends