“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Kanarong said checks on the bundles of Bt8 million cash revealed the funds were withdrawn from nine commercial banks as evidenced by the 89 money bands that hold the bundles together.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