Stolen cash from Suphoth's home linked to winning bidders

TUESDAY, DECEMBER 20, 2011
Stolen cash from Suphoth's home linked to winning bidders

Money bands for stolen cash bundles from the home of Transport permanent secretary Suphoth Sublom have been found to link to certain winning bidders for contracts awarded by the ministry, National Anti Corruption Commission member Klanarong Chantik said o

 

“The tracing of money bands with nine bank logos found that the cash was linked to certain bidders,” he said, refusing to specify whether bidders were involved in the mass rapid transit contruction or other projects.
Kanarong said checks on the bundles of Bt8 million cash revealed the funds were withdrawn from nine commercial banks as evidenced by the 89 money bands that hold the bundles together. Furthermore, the cash from five of nine banks could be traced to accounts of the bidders, he added.
 
The Nation