The NACC reveals the fact that Pol Lt. Gen. Somchai, former Deputy Police Commissioner Provincial 8 unusually rich Criminal Court for Corruption Cases Order to confiscate 136 million baht, including the assets of the wife and children.
On September 21, 2022 at the Office of the National Anti-Corruption Commission (NACC) Niwatchai Kasemmongkol, secretary general of the NACC as spokesperson for the NACC Office. announcing that as a result of NACC’s decision to highlight the offender in the allegation Lt. Gen. Somchai Nittayabawornkul or humiliating when taking office The Deputy Commissioner of Provincial Police Region 8 (Deputy Commissioner of Police 8) has an unusually rich behavior. The investigative report, documents, evidence and views have been sent to the Attorney General (Public Body) for further submission. Criminal Court for Corruption and Misconduct Cases ask the court to order unusually rich assets to the land
Recommended news
Subsequently, the Criminal Court for Cases of Corruption and Misconduct, Region 8, in the said case on August 10, 2022, sentenced the Civil Court asking that assets be vested in the state. Black Case No. Phat 1/2564, Red Case No. Phat 1/2565 between the petitioner andLt Gen. Somchai I, the accused, Mrs Gasinee Nittayakul II, the wife of the accused, and Ms Panisara or Anchisa Nittayabawornkul III, the daughter of the accused, who objected.
Mr. said Niwatchai that the court has ruled that the assets of the 1st opponent, namely the property in the name of the 1st opponent, the property in the name of the 2nd opponent and the property in the name of the 3rd opponent are mainly held. Total 136,276,311 baht Together with all the benefits of money or property obtained to the land and to the 1st, 2nd and 3rd opponents submit the documents Related to money and assets 136,276,311 baht with interest in accordance with the request of the Ministry of Finance
If the three objectors are unable to hand over their assets to the state for the 1st objector to spend the sum of 136,276,311 baht or to hand over the other assets of the 1st objector in proportion to the value of the deficient property to the state on his behalf until it is completed and if it is not transferred, the judgment of the court will be to replace the intention and the 1st opponent will pay the cost on behalf of the petitioner in the amount of 10,200 baht.
for unusually large assets or having an unusually large increase in assets or property acquired without grounds that can be claimed according to law Due to the performance of duties or use of powers in the position of duty, a total value of 136,276,311 baht, which is a total of 14 item, the property has been sentenced by the court. as per NACC Note all defects
The details are as follows. Property in the name of Pol.Lt.Gen.Somchai Consists of 1. Land title deed number 37531 with house, Village No. 7, Hin Lek Fai Subdistrict, Hua Hin District, Prachuap Khiri Khan Province, worth 5,600,000 baht 2. Special savings account deposit. in the Provincial Police Savings Cooperative, Chumphon Province, totaling 13,361,526 baht. In Chumphon Provincial Police Savings Cooperative, common type, total 2,000,000 baht
Assets in the name of Mrs Kesinee Porconsisting of 1. Land, Title Deed No. 37530, with house, Village No. 7, Hin Lek Fai Sub-District, valued at 4,000,000 baht 2. Land according to Certificate of Use 3 Kor (Nor Sor. 3 Kor.) Total 10 plots , Thap Tai Subdistrict, worth 13,950,000 baht 3. Land NM Sor 3 Kor. No. 16167 with commercial building (two-storey commercial building), Thap Tai Subdistrict, worth 800,000 baht.
4. Land Nor Sor 3 Kor, No. 16171, with commercial buildings (two-storey commercial building), Village No. 2, Thap Tai Sub-District, value 500,000 baht Khlong San, Bangkok, valuation 2,705,048 baht 6. Special savings account deposit in Provincial Police Savings Cooperative Chumphon, a total of 54,662,500 baht
7. Deposit in the savings account In Chumphon Provincial Police Savings Cooperative amounting to 8,450,000 baht 8. Share capital in Chumphon Provincial Police Savings Cooperative, Associate Member, amount 19,233,000 baht 9. Claims in the loan. Between Mrs Gasinee, the borrower and Mr. Noppadon Nittayakul, the lender, totaling 2,100,000 baht.
There is alsoProperty in Ms Panisara’s name Consists of 1. Condominium, 20th floor, M Condo (M condo), Chomphon Subdistrict, Chatuchak District, Bangkok, worth 8,714,237 baht 2. Mazda car, model Mazda 2, registration number 7957-Phuket, worth 200,000 baht.
