Thai Court Orders Seizure of Over $10 Million in Assets from Ex-DSI Chief Following NACC Probe

BANGKOK, THAILAND - Media OutReach Newswire - 17 May 2024 - The National Anti-Corruption Commission of Thai land has announced the results of the case involving the former Director-General of the Department of Special Investigation , who was sued on charges of unusual wealth in two separate cases. In the first case, the court ordered the seizure of 341.80 million baht to be forfeited to the state. In the second case, on March 19, 2024, the court ordered the seizure of an additional 44.

Following this determination, the NACC resolved to compile and submit a comprehensive report containing inquiry documents, evidence, and expert opinions to the Attorney General. The purpose is to initiate legal proceedings before the Criminal Court for corruption and misconduct, the competent jurisdiction, and seek an order for the transfer of these unusually wealthy assets to the state.

Source: Law Daily Report (lawdailyreport.net)

Court Orders Seizure Of Over $10 Million In Assets From Ex-DSI Chief Following NACC Probe

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