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Friday, May 3, 2024

Revenue officials dismissed as NACC uncovers Bt2 billion in bank accounts

File photo : Sornchai Chuvichien, NACC assistant secretary-general

A Revenue Department official, attached to Bang Sao Thong district in Samut Prakan province, and three associates have been ruled by the National Anti-Corruption Commission (NACC) to be “unusually rich” for having about 2.1 billion baht in their bank accounts.

Sornchai Chuvichien, NACC assistant secretary-general, said that “Danai”, a revenue specialist, has 1.189 billion baht in seven accounts, “Cholatharn” has 559 million baht in five bank accounts, “Duangkamon” has 334 million baht in three bank accounts and “Uthumporn” has 1.8 million baht in one bank account.

He said that the four individuals are unable to explain to the NACC how and where they acquired so much money, which is considerably beyond their visible and legitimate earnings.

The NACC has submitted their findings to public…

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