Ex-DSI chief hit with assets freeze

THE NATIONAL Anti-Corruption Commission yesterday announced that it had temporarily frozen nearly Bt60 million in assets of former Department of Special Investigation director-general Tarit Pengdith and a former academic attached to the Revenue Department, Suwat Charumaniroj, pending probes into the source of their wealth.

NACC secretary-general Sansern Polajiak said a fact-finding committee appointed by the graft watchdog on October 30 found that there were grounds to believe Tarit and his wife had concealed their assets and were “unusually rich”.

Sansern said the NACC action against Tarit had nothing to do with corruption allegations, but were solely because of his alleged unusual wealth.

NACC director Vicha Mahakhun said the agency had frozen Bt40 million worth of assets belonging to Tarit. They comprised cash from several bank accounts, land title deeds in Nakhon Ratchasima, Chai Nat and Pathum Thani, two-floor concrete buildings, houses, and vehicles such as a Mercedes Benz and a Toyota Alphard.

Vicha said the agency had ordered Tarit, his wife and their children to submit a retroactive asset declaration within 30 days. 

The NACC would compare their new asset declaration with ones Tarit submitted earlier to determine if there was any irregularity, Vicha said.

Tarit also faces charges of encroaching on three reserve forests in Nakhon Ratchasima’s Pak Chong district. NACC director Preecha Lertkamolmat is in charge of Tarit’s case, Vicha said.

A source said the NACC had acted on public complaints and appointed a panel in October last year to launch an asset investigation against Tarit, which found that he transferred assets soon after being replaced as DSI chief last year. 

The panel also found that he withdrew a lot of money from several banks, transferred securities, and changed ownership of his land.

The NACC ordered Tarit to explain the source of his assets and provide reasons for his recent actions in relation to his assets. The agency may freeze additional assets. 

Tarit hit back over an allegation he is “unusually rich”, saying the value of his assets had only risen Bt3 million over the past five years – from Bt37.3 million to Bt40.9 million.

He said he declared his wealth at Bt37.3 million to the NACC when he was appointed secretary-general of the Office of Public Sector Anti-Corruption Commission in 2009.

Tarit said he faced an asset investigation because he had overseen important cases as DSI chief, and as a result he had been sued more than 30 times, 19 of which had been dropped.

“I am confident that I will receive justice from the court and I will fight to the Supreme Court in every case,’’ he said.

Asked if he knew why the NACC seized his assets on March 16 but waited more than a month to announce the seizure, Tarit said he suspected the agency waited to see the final list of more than 100 officials suspected of corruption.

He said he was not on that list, which was submitted to the PM on Friday for disciplinary action to be meted out.

Tarit said the deadline for him to submit a new assets declaration was today and he would seek permission to postpone submitting it for another 30 days.

Meanwhile, the NACC froze Bt19 million in assets belonging to former academic attached to the Revenue Department, Suwat Charumaniroj, his wife Thitirat Charumaniroj, their daughters Nopradee and Chanapa, and Thanat Patimavadi, who is linked to the family.

The assets include cash from several bank accounts, stock, investment units in open funds, debt instruments and vehicles.

The move came after the NACC on February 4 appointed a fact-finding panel headed by Supa Piyajitti which found that there were grounds to believe that Suwat was unusually rich and may have transferred, converted and concealed his assets.

Suwat has been instructed to declare assets under his name or his wife, children or any proxy, within 30 days.

In another shake-up of the bureaucracy, Interior Minister Anupong Paochinda will move three director-generals to inactive posts. 

Siripong Hantrakul, Land Department chief, Wallop Pringpong, chief of the Local Administration Promotion Department, and Kwanchai Wongnitikorn, chief of the Community Development Department, were all to have retired at the end of September. 

A source at the ministry said the three senior officials needed to step down because they could not comply with the government’s reform road map. The governors of four to eight provinces will be removed for the same reason. 

Anupong would submit the reshuffle list to the Cabinet for approval, the source said.