The department of special investigation will next week call on the national anti-graft agency to investigate suspects in an alleged 2.1-billion-baht embezzlement scam at the office of the welfare promotion commission for teachers and educational personal.
Pol Lt Col Pong-in intharakhoa,deputy chief of the DSI,said his agency will submit a list of suspect to the national anti-Corruption Commission (NACC)and ask the agency to launch a probe into the scandal. A source said the list will include kasem klanying,president of the otep's welfare loan fund ,somsak thachai ,secretary-general of otep ,and some ex-board members who were allegedly involved. Police believe the embezzlement started in june 2011 when otep changed its fund regulations to automatically make the otep secretary-general the fund's president, while at the same time extending presidential tenure from four to six years ,said Pol Lt Co Pong-in.
Previously, the president of the otep fund was selected by the fund's board , he said. Then,in april 2013 , the board invested three billion baht in the Billion Innovated Group,a realty investment firm promising a 7% interest return after obe year and one day.
The return of the money plus interest was guaranteed by promissory notes, or bank notes payable after a deferred period of time.
Otep made three payments to thw firm: 500 million baht on june 10,2013,2.1 billion baht on Dec 27,2012 and 400 million baht on August 1,2014.
The billion innovated Group used the land and houses bank to guarantee repayment for the first monetary deposit, but failed enlist a bank guarantor for the second two notes.
The department of special investigation will next week call on the national anti-graft agency to investigate suspects in an alleged 2.1-billion-baht embezzlement scam at the office of the welfare promotion commission for teachers and educational personal.Pol Lt Col Pong-in intharakhoa,deputy chief of the DSI,said his agency will submit a list of suspect to the national anti-Corruption Commission (NACC)and ask the agency to launch a probe into the scandal. A source said the list will include kasem klanying,president of the otep's welfare loan fund ,somsak thachai ,secretary-general of otep ,and some ex-board members who were allegedly involved. Police believe the embezzlement started in june 2011 when otep changed its fund regulations to automatically make the otep secretary-general the fund's president, while at the same time extending presidential tenure from four to six years ,said Pol Lt Co Pong-in.Previously, the president of the otep fund was selected by the fund's board , he said. Then,in april 2013 , the board invested three billion baht in the Billion Innovated Group,a realty investment firm promising a 7% interest return after obe year and one day. The return of the money plus interest was guaranteed by promissory notes, or bank notes payable after a deferred period of time.Otep made three payments to thw firm: 500 million baht on june 10,2013,2.1 billion baht on Dec 27,2012 and 400 million baht on August 1,2014.The billion innovated Group used the land and houses bank to guarantee repayment for the first monetary deposit, but failed enlist a bank guarantor for the second two notes.
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