He will initially present the results of PACC’s investigation into budget spending on disasters, tax evasion on luxury-car imports, Krung Thai Bank’s Bt7-billion loan to President Agri Trading Co that had presented fake rice-trade contracts to seek loans.
Meanwhile, Pol Capt Suwanee Sawaengpol, the deputy secretary-general of the Anti-Money Laundering Office (AMLO), said she had not yet received information about the Anti-Corruption Network’s recent disclosure that Bt16 billion were sent from Bangkok for money-laundering to Hong Kong but it was intercepted by the HK anti-corruption agency. Democrat Party MP Ong-art Klampaiboon urged Prime Minister Yingluck Shinawatra’s government to investigate the Hong Kong money-laundering case, which he claimed might involve politicians.