Very detailed! NACC Secretary reveals verdict of 136 million baht seized by unusually rich Pol Lt Gen Somchai

The NACC secretary reveals the court’s verdict to confiscate 136 million assets of Pol Lt Gen Somchai, former deputy commissioner of the Provincial Police. Unusually rich after NACC noted Disclosure of complete list of assets

21 September 2022 – At the Office of the National Anti-Corruption Commission (NACC) Mr. Niwatchai Kasemmongkol, Secretary General of the Board, the NACC, as a spokesperson for the NACC, said that as a result of NACC’s decision to point out the culprit in the allegations against Vice-Warrantor Pol Somchai Nittayabawornkul, or Uam Thanom, when he was in office Deputy Commissioner of Police Region 8, he was unusually rich. The investigation report, documents, evidence and opinion have been sent to the Attorney General (Public Organisation) to file a complaint with the Criminal Court for cases of corruption and misconduct. asking the court to order unusually rich assets to the land Subsequently, the Criminal Court for Cases of Corruption and Misconduct, Region 8, has issued a verdict in the said case on August 10, 65, case civil requires assets to be vested in the state. Case Number Du Phat 1/2564, Case Number Red Phat 1/2565 between the complainant and Pleidlais Lt Gen. Somchai I, the accused, Mrs Gasinee Nittayakul 2, the wife of the accused, and Ms. Panisara or Anchisa Nittayabawornkul III, daughter of the accused, opponent

Niwatchai that the property of the 1st opponent according to the court’s ruling. in the name of the 1st objector, namely the property in the name of the 2nd objector and is the property in the name of the 3rd objector held in its stead, which is a total of 136,276,311 baht, together with all interest on the money or property. to the land and to the 1st, 2nd and 3rd opponents to present the documents Related to money and assets in the amount of 136,276,311 baht, together with interest according to the request to the state by 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.

The Secretary General of the NACC said that for unusually large assets or that have an unusually large increase in assets or property acquired without bases that can be claimed according to law As a result of performing duties or using powers in the position of duty, a total value of 136,276,311 baht, which is a total of 14 items, the property has been sentenced by the court. This is in accordance with what the NCC Commission has stated on all offences. The details are as follows. Assets in the name of Pol.Lt.Gen Somchai include 1. Land title deed number 37531 with a house in Village No. 7, Hin Lek Fai Sub-District, Hua Hin District, Prachuap Khiri Khan Province, valued at 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

The secretary general of the NACC said that the assets in Mrs Kesini’s name include: 1. Land title deed number 37530 with a house in Village No. 7, Hin Lek Fai Sub-District, worth 4,000,000 baht; 2. Land according to Certificate of Use 3 Kor (Nor Sor 3 Kor.) Total 10 plots, Tambon Thap Tai, valued at 13,950,000 baht 3. Land Nor Sor 3 Kor, No. 16167 with commercial buildings (two-storey commercial building), Thap Tai Subdistrict , priced at 800,000 baht 4. Land Nor Sor 3 Kor. No. 16171 with commercial buildings (two-story commercial building), Village No. 2, Thap Tai Subdistrict, worth 500,000 baht Special savings account deposit In Chumphon Provincial Police Savings Cooperative total 54,662,500 baht 7. Deposits in 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 borrower, amounting to 2,100,000 baht. There are also properties in the name of Ms. Panisara, which include: 1. Condominium, 20th floor, 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

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