“Ruangkrai” prepares to ask the Minister of Finance to investigate whether “Madame Deer” has paid full tax or not. and to examine the relationship after the loan is issued and both the purchase of shares and “Brother and Husband”
Today (12 September) Mr. Ruangkrai Leekitwattana revealed that according to the news of the Isara news agency website on September 8, 2021, the topic ordered a fine of 6.2 million! The Securities and Exchange Commission (SEC) spun off shares of “Nation TV” and “Phakwan Wongopasi” together with the group, which in the news part stated that the SEC ordered a fine of 1,373,201 baht for Mr. Pakwan Wongopasi.
Mr. Ruangkrai said that in the event of such news causing him to go back and look at the assets account of Ms. Watanya Wongosi (Madame Deer) who had submitted to the NACC in the event of taking office Member of the House of Representatives on June 5, 2019, Ms. Vathanya informed the NACC that some parts of the SEC news that may be related to the aforementioned SEC news are Mr. Pakwan Wongopasi, a younger brother of Ms. Watanya Wongopasi, in informing the aforementioned accounts, Ms. Watanya informed that she had loans to Mr. Phakwan 2 times, namely, the 1st date, 6 December 2018, amounting to 24,907,500 baht, the 2nd, 20 December 2018, the amount 20,454,794.52 baht, totaling 45,362,294.52 baht, note that the 1st and 2nd order belongs to the applicant. Calculate the loan amount with interest as of June 5, 2019 and informed that there are 8 documents supporting the loan
When looking back at the NACC’s income statement, it was found that Ms. Watanya reported that interest on the loan (per year) amounted to 2,215,000 baht. If the money is received in any year, such as in 2019 or 2020, that income is considered assessable income that must be paid personal income tax to the Revenue Department as well. In the event that there is a reason to ask the Minister of Finance to order the Revenue Department to check from the account informing the NACC and Ms. Watanya that after notifying the NACC, the money has been received. How much interest has been paid, how much per year, and whether the interest has been taxed or not. In the asset account report filed with the NACC, Ms. Watanya has a spouse named Chai Bunnag and when looking at the stock information of NBC (Nation Broadcasting Corporation Plc.) from the Stock Exchange of Thailand website It was found that NBC shares had Mr. Chai Bunnag as the chairman of the company.
Mr. Ruangkrai added that when searching for information from the Stock Exchange of Thailand (Form 59), it was found that on October 9-10, 2018, Ms. Watanya had bought 4.2 billion shares of News Network Corporation Plc. (NEWS). 0.01 baht each, totaling approximately 42 million baht, and later on 11-12 December 2018, Ms. Watanya used to sell shares of News Network Corporation Plc. about 42 million baht, during which time It was close to the time that the loan was given to Mr. Phakwan as well.
In addition, it was found that NBC had Mr. Chai Bunnag as the Chairman of the Board of Directors, and the Chairman of the Executive Committee and Nation Multimedia Group Plc. (NMG) was the No. 1 largest shareholder with 71.45% Nation Plc. Multimedia Group (NMG) has Mr. Chai Bunnag as Executive Chairman, Vice Chairman, Chief Executive Officer and News Network Corporation Plc. (NEWS) is the 2nd largest shareholder of 9.96%.
Mr. Ruangkrai later said that From the information filed with the NACC and news from the Stock Exchange of Thailand Therefore, it is reasonable to further examine the results from the SEC whether there is a connection between Ms. Watanya Wongopasi, Mr. Pakwan Wongopasi and Mr. Chai Bunnag, and whether there is a connection between the stocks. NBC , NMG and NEWS also because as of September 9, 2021 Mr. Pakwan Wongopasi is still a shareholder of NBC 5,500,000 shares.
Mr. Ruangkrai concluded that due to the SEC’s fines must be submitted to the treasury. and personal income tax that must be filed with the Revenue Department All are under the supervision of the Minister of Finance. In this case, the Minister of Finance should be asked to examine the income of Ms. Watanya Wongopasi, Member of the House of Representatives. Palang Pracharat Party that the personal income tax has been paid from the interest of 2,215,000 baht per year to the Revenue Department is correct and complete or not, and examined the relationship of the loan items reported to the NACC related to the case of SEC or not, which will send the letter in the morning of September 13, this year via EMS post
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