A paltry 320.000 baht ichiri mumabhangi maakaundi e'jet-set' aimbove monk Wirapol Sukphol. Kubva pakatanga kunyomba mumongi achipomerwa mhosva yekubiridzira, kuita zvepabonde nemwana mudiki, kubira mari nezvimwe zvakawanda, akakwanisa kubvisa mazana maviri emamiriyoni baht.

Chakanyanya kukosha, Bazi reCrime Suppression Division rakange ramboraira kuti maakaundi ekubhanga avharwe nechando. Shoko racho haritauri kuti sei izvi zvisina kuitika.

Bazi reAnti-Money Laundering Office (Amlo) ratora motokari makumi maviri nenhatu, minda gumi nemaakaundi makumi maviri nemanomwe ekubhanga. Pamwe chete vanomiririra kukosha kwe23 miriyoni baht. Zvizhinji zveakaunzi makumi maviri nemanomwe aya ari mumazita ehama dzaWirapol.

Asi handizvo zvoga. Seehanat Srisupa-aksorn, munyori mukuru weAmlo, akati hofisi yake yawana mamwe mazana emabhangi maakaundi akabatana nemongi. Maakaundi aya haasati (asati avharwa) nekutya kuti mamwe mapato anogona kunyengedzwa.

Amlo akatorawo pfuma mune dzimwe nyaya mbiri. Izvi zvine chekuita nekubira uye kubiridzira kwaaimbova sachigaro weKlongchan Credit Union Cooperative pamwe nevamwe vatanhatu, uye kubiwa kwemari naRakesh Saxena, aimbove chipangamazano webhangi rekutengesa reBangkok rakanga risisipo, akaita basa guru munguva yedambudziko remari ra1997. Mushandirapamwe weKlongchan parizvino ari mumatambudziko emari.

Uye zvakare pane dambudziko nekunzvenga VAT, umo 4 bhiriyoni baht mune isina kubhadharwa VAT yakadzoserwa. Makambani emanyepo, vatungamiri vemanyepo nemagwaro emanyepo akashandiswa. Dhipatimendi reSpecial Investigation (FBI yeThai) yakatoomesa 170 maakaundi emabhangi. Iyo DSI yaona iyo mastermind yechitsotsi.

Uye sekunge zvese izvi zvainge zvisina kukwana, iyo DSI zvakare ichanyura mune chitsotsi, icho vanhu zviuru zvitatu ndivo vakabatwa. Vakadyara miriyoni zana nemakumi manomwe baht muStandard Morgan Investment Fund, asi vangangorasikirwa nemari yavo.

(Chinobva: Bangkok Post, Chikunguru 20, 2013)

Photo: Wirapol's villa muCalifornia, kwaangangodaro ari kugara.

Mhinduro 1 kune "Jet-set monk yakatorera 200 miriyoni baht kunze kwenyika"

  1. janbeute anoti kumusoro

    A joke.
    Ndagara kuno kwemakore akawanda, ndakaroorwa kuThailand uye ndichichengeta vana vangu vokurera, avo vakapedza kudzidza kukoreji.
    Ini ndinofanira kuratidza mari yangu uye 800000 yebhangi account yekubhangi gore rega rega.
    Kopi yepasipoti mazuva ese makumi mapfumbamwe emazuva makumi mapfumbamwe.
    Rimwe remabhangi angu iTMB, gore rega rega vanobvunza kuti ndingatore here kopi yepasipoti yako nevisa yako yekurega basa.
    Vanofanira kuva nazvo, nei??
    Apa ndakaverenga 200 miriyoni yekugezesa, mumongi akavabvisa kunze kwenyika.
    Hapana dambudziko.
    Haa ndakapusa sei.
    Vamwe vanogona kuita zvese pano, vamwe havagone kuita chero chinhu pano.
    Ndinonzwa zvakanyanya semugari wekirasi yechipiri pano.
    Pamwe inguva yekutengesa zvese pano izvo zvakavakwa nemukadzi wangu nemukadzi weThai muno muThailand mumakore achangopfuura uye kuenda kumwe kunhu.

    Mvg Jantje.


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