DSI and AMLO to investigate former CIB chief and others' alleged involvement in corruption, money ties to far South
TWO CRIME-FIGHTING agencies have been assigned to investigate a series of high-profile arrests – including Central Investigation Bureau Commissioner Lt-General Pongpat Chayaphan – over a longstanding contraband petrol trade that may have been used to back insurgents in the deep South.
Justice Minister General Paiboon Koomchaya said the DSI had found that insurgents and those involved in the petrol trade had reciprocally supported each other and the illegal activity involved unidentified government officials.
The heads of the Anti-Money Laundering Office and the Department of Special Investigation met with Paiboon and were told to investigate the matter.
Pongpat had been the subject of an asset seizure, Paiboon said, following the discovery of a huge amount of cash and other assets at his home. The cache has not yet been witnessed by the media.
National police chief General Somyot Poompanmoung said more details surrounding the arrest of Pongpat and other police would be revealed at a press conference this morning.
Pongpat, former deputy CIB Commissioner Maj-General Kowit Wongrungroj, Marine Police commander Maj-General Bunsueb Phraithuen, Colonel Wutthichart Luensukhan, a senior Customer Protection Division officer, Snr Sgt Major Surasak Janngoa and Snr Sgt Major Chattrin Laothong have been suspended from duty.
Royal Thai Police spokesman Lt-General Prawut Thawornsiri said two civilians wanted in connection with the illicit scheme – husband and wife Chob Chinprapha and Tiyaphan – had been apprehended and were being questioned in police detention.
A total of 10 suspects were taken to the Criminal Court for detention yesterday morning.
According to news reports, some suspects were released on bail. But later unconfirmed reports said all 10 were still in custody and had requested to see their lawyers.
Kowit was the only person released on bail yesterday, social media posts said.
A large contingent of riot police were deployed at the Criminal Court, where a large number of media had converged.
In further a development on the case, Prawut said a civilian, Sawong Mungthiang, had contacted police to turn himself in. But civilian suspect Ruengsak Saknarongdej was still on the run.
Former Crime Suppression Division commander Maj-General Chaithat Bunkham was transferred but has not been charged as no evidence has been found implicating him in the scandal, but Chaithat is subject to a disciplinary investigation slated to be finished in 30 days.
‘High-profile crime buster’
Before taking the helm of the CIB four years ago, Pongpat was known for busting crimes as a police officer, and was given several high-profile positions including the influential post at the Crime Suppression Division.
Of the cases he handled successfully, many involved international crime syndicates and drug traffickers, along with corruption cases involving Thai government agencies.
A graduate from the Royal Police Cadet Academy in the same class as national police chief Somyot and deputy chief Pongsapat Pongcharoen, Pongpat climbed the career ladder fast after serving at several Bangkok-based police stations, before he was transferred to CSD and finally took the top post.
He has also undergone several domestic and overseas training sessions and has also given lectures at many police or civilian academies.