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brother-in-law Somchai is even more corrupted

taksinloong

Alfrescian
Loyal
PM's daughter in trouble over assets
By The Nation
Published on September 24, 2008

Prime Minister Somchai Wongsawat yesterday brushed aside allegations that his daughter had violated the anti-graft law with an improper declaration of assets.


According to senator Ruangkrai Leekitwattana, the PM's daughter, Chiang Mai MP Chinnicha Wongsawat, had failed to report the more than Bt100 million she had borrowed before taking up her post.

Ruangkrai, a former auditor, said Chinnicha had earlier told the Assets Examination Committee (AEC) that she had taken a loan from Bhanapot Damapong, the half-brother of Khunying Pojaman Shinawatra.

Somchai, who is the brother-in-law of ousted premier Thaksin Shinawatra, said he had no knowledge of the issue.

In a mandatory asset/liability declaration for MPs, Chinnicha reported to the National Counter-Corruption Commission that her total assets stood at more than Bt300 million and her liabilities were over Bt70 million.

However, earlier Chinnicha had told the AEC that she had borrowed more than Bt100 million from Bhanapot, but failed to submit documents substantiating this loan.

On January 18 this year, Chinnicha insisted with the AEC that the money was legal because it was a loan from her relative. The AEC had earlier placed a freeze on her assets.

"We're examining how a young lady of only 27 could have amassed more than Bt300 million, plus received a loan of over Bt100 million from a relative.

"All this happened while Somchai spent his years as a bureaucrat and only retired from the civil service recently," said Ruangkrai.

Ruangkrai was the man behind the disqualification of former PM Samak Sundaravej for having accepted payment over a TV show while in office.

In July, Pojaman and Bhanapot were also found guilty of tax evasion following a case Ruangkrai had initiated.
 

taksinloong

Alfrescian
Loyal
PM's daughter might face graft probe for concealing Bt100 million
By The Nation

Senator Ruangkrai Leekitwatana on Wednesday petitioned for a graft probe on MP Chinnicha Wongsawat, who is the daughter of the prime minister, citing suspicion for asset concealment.


Ruangkrai's petition was lodged with the National Counter Corruption Commission.

Under her obligations as People Power Party MP from Chiang Mai, Chinnicha filed her asset statement on January 22 declaring her net worth of Bt287 million, Ruangkrai said.

Chinnicha has assets worth Bt362 million and liabilities of Bt75 million.

Among her liabilities include bank loans worth Bt74 million and other debts amounting to about Bt1 million.

Ruangkrai said Chinnicha omitted to declare Bt100 million in bank accounts impounded by the Assets Examination Committee.

In trying to release the frozen funds, Chinnicha contends that the money was loaned to finace her businesses by her uncle Bhanapot Damapong. But she has failed to disclose neither the impounded accounts nor the loan transaction in her asset statement.

The Nation
 
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