The NACC slashed “suchart techajaksema”, former chairman of the committee of the POC, with rubber glove corruption. Collaborate with officials and private sectors to plan to invent the production of 500 million rubber gloves, causing the POC to lose 2,000 million baht, preparing to evict the assets to the state.
Today (April 5), Mr. Niwatchai Kasemmongkol, secretary-general of the NACC, announced that the NACC has found fault with Mr. Suchart Techachaksema, former chairman of the Warehouse Organization (OCS). .) with guys Corruption in the purchase of 500 million boxes of rubber gloves between the POC and the company Guardian Glove Co., Ltd. worth 112,500 billion baht that
From the investigation, it was found that The accused jointly share the duties of the offender. By executives and staff of the POE. Led by Mr. Suchart Techachaksema, former president of the POC. and Pol. Col. Rungroj Puttiyaphiwat who acted as the acting director of the PPO at that time joined with a private group claiming There is a company representative located in the United States. will ask to buy rubber gloves from the PAO at a high price where the criteria for the procurement and distribution of products have not been laid out Then the POC has hurriedly proposed a project to purchase rubber gloves. Where there is no plan to proceed with purchasing and not publishing on the website of the POC. There is no reference price, claiming that customers already support their purchase in advance.
After that, the POC has entered into a contract with the company. Guardian Gloves Co., Ltd. manufactures rubber gloves. without having to compete with other bidders Withdrawal of money from the PMO that was deposited with financial institutions to pay in advance to the said company of 2,000 million baht without authority. In addition, the contract signed with the Company was not a contract used in government agencies. and did not send the draft contract to the Office of the Attorney General to review the draft contract
Mr. Niwatchai said that such actions Causing serious damage to the CCP. because until now the company Guardian Gloves Still haven’t delivered the rubber gloves to the POE as promised. The NACC therefore pointed out a criminal offense against Mr. Suchart for an offense relating to the 1999 Bidding to Government Agencies Act, the Organic Act that with the prevention and suppression of corruption in 2018 and charged with Pol. Col. Roongroj and other relevant officials charged with offenses related to the Bidding to Government Agencies Act, 1999, and the Organic Act on the Prevention and Suppression of Corruption, 2018. and serious disciplinary offenses Including private companies and company directors. Reporting offenses related to the Bidding Act to government agencies, 1999, where the NACC will submit a case to the Attorney General to proceed with further offenses by requesting the Attorney General to petition the court to forfeit the assets obtained from the offense to the state, including: 1. company deposits Guardian Gloves 315,946,014 baht with interest 2. The company’s money deposited with the property deposit office, Nakhon Pathom Province, in the amount of 14,697,500 baht. 3. The company’s land at Phun Phin District, Surat Thani Province, amounting to 33 rai, including buildings. 4. money 200 million baht which the company placed as collateral for the performance of the contract with the POC. 5. 20 million baht that the company paid to a private company which the NACC has an order to suspend In addition, information will be sent to the AMLO for consideration and further action in accordance with its authority.
As for the case where other companies are found with the same location as Guardian Gloves Co., Ltd., will there be an inspection of the financial path? Normally, when the NACC reveals information to the AMLO, the information will be used to seize assets. But in the case of fraud, rubber gloves The NACC has taken action on its own. With a freeze worth about 500 million out of about 2 billion, but now I know that the money has been transferred to a private company that we have freeze. keep the property We know the name, but in this class I do not want to mention. Because this company is in the process of monitoring whether they are involved in the wrongdoing or not. Or is used only as a way to launder money If it is a matter of money laundering, it will be the duty of the AMLO to proceed further.
