The NACC’s Secretary-General, Mr. Niwatchai Kasemmongkol revealed in recent days that the NACC investigation found a long-running corruption and bribery scheme in the Arthit Project pertaining to the procurement of feed gas turbine compressors between 2004 – 2008 valued over US$24.6 million. The scheme involved PTTEP’s Vice President of the Thai Offshore Assets Division, Mr. Poawpadet Vorabutr, intentionally issuing invitations to unapproved vendors, including Rolls-Royce, to submit bid proposals. In furtherance of the scheme, the Ad Hoc Board for Arthit Procurement whose members included Mr. Chitrapongse Kwangsukstith, Mr. Chulasingh Vasantasingh, and Mr. Anucha Sihanatkathakul, acknowledged the bid result and approved the purchase in principle prior to finalization of critical issues and observations. Subsequently, PTTEP’s President and Secretary to the PTTEP Board, Mr. Maroot Mrigadat, reported contrary facts regarding the approval to the PTTEP Board Meeting. However, Mr. Kwangsukstith, Mr. Vasantasingh, and Mr. Sihanatkathakul, attending the meeting along with Mr. Mrigadat, did not make any clarification or objections against those distorted facts which eventually resulted in the purchase made directly to Rolls-Royce. Moreover, the investigation documentarily revealed that Rolls-Royce transferred approximately US$300,000 into the overseas bank accounts of Mr. Vorabutr’s close associates after the contract was awarded to the company.
Accordingly, the NACC came out with the following decisions:
1. The acts of Mr. Chitrapongse Kwangsukstith, Mr. Anucha Sihanatkathakul, and Mr. Maroot Mrigadat constituted criminal offenses of corruption and collusion under Articles 8 and 11 of the Act on the Offences of Officials in State Organizations or Agencies 1959; and Article 12 of the Act on the Offences Relating to the Submission of Bids to Government Agencies 1999. The acts of Mr. Mrigadat additionally have grounds for a gross disciplinary offense.
2. The acts of Mr. Poawpadet Vorabutr constituted criminal offenses of corruption, collusion, and bribery under Articles 6, 8, and 11 of the Act on the Offences of Officials in State Organizations or Agencies, and Articles 5 and 12 of the Act on the Offences Relating to the Submission of Bids to Government Agencies, and Article 5 (1) and (2) in conjunction with Article 60 of Anti-Money Laundering Act 1999; and Article 103 in conjunction with 122 of the Organic Act on Counter Corruption 1999 (currently, an offense under Article 128 in conjunction with 169 of the Organic Act on Anti-Corruption, B.E. 2561 (2018)). The acts also have grounds for a gross disciplinary offense.
3. The investigation found no facts and evidence demonstrating other persons’ offenses as accused. The accusations had no grounds for further proceedings and were dismissed accordingly.
Due to the death of Mr. Chulasingh Vasantasingh, the right to file a criminal case was extinguished. His case was disposed of.
Following Article 91 (1) and (2), and 98 of the Organic Act on Anti-Corruption, 2018, the NACC’s report, investigation file, documentary evidence, electronic copy, and decision shall be sent to the Attorney-General for prosecution in the competent court, and to their superiors for disciplinary proceedings. Also, the NACC shall notify the Attorney-General to file a motion to the competent court for the confiscation of approximately US$300,000 in bribes following Articles 83 and 84 in conjunction with 93 of the Organic Act on Anti-Corruption 2018.
This successful investigation is one of the tremendous examples reflecting the NACC’s strong commitment to fighting transnational bribery and emphasizing the importance of working cooperatively alongside our international partners to effectively investigate transnational bribery cases.
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*This press release translation is funded by the National Anti-Corruption Fund (NACF)
