DSI confirms the transfer process. The “Case of Corrupt GGC Executives” from the Office of the Provincial Administrative Organization is in accordance with special case law.
DSI confirms the transfer process. The “Case of Corrupt GGC Executives” from the Office of the Provincial Administrative Organization is in accordance with special case law. by Deputy Director General of DSI Consider evidence and various facts It appears that the damage value is 2,078.76 million baht. It is complicated. It may have a severe impact on the economic or fiscal system of the country. Therefore, there was an order to investigate the said case as a special case.
December 12, 2566 Department of Special Investigation (DSI) Stated that as news appeared on social media stating that DSI fights lawsuit against former executives of DSI Global Green Chemicals Public Company Limited (GGC) committed a criminal offense of fraud under the Criminal Code. and offenses under the Securities and Exchange Act B.E. 2535 from the Economic Crime Suppression Division (OCC) to proceed with the investigation even though the case was nearly finished until a summons was issued to summon the accused to be informed. The accusations and the investigation summary have been prepared.
DSI would like to clarify the fact that On September 6, 61, GGC filed a complaint with the investigating officer of The Office of the Provincial Crime Suppression Division has ordered criminal proceedings against the executives for fraud according to the Criminal Code. After finding evidence that between 57 and 61, there had been fraud in ordering crude palm oil and issuing product receipts without having received the products, causing GGC to pay money for the products to trading partners with a total loss value of approximately 2,078.76 million baht.
later On June 17, 64, the Securities and Exchange Commission Office (SEC) has issued a letter of accusation to the investigators of the Office of the Provincial Crime Suppression Division to proceed with criminal proceedings against the executives of GGC and those involved. Due to the investigation, evidence was found to believe that the authorized directors or executives of GGC at the time of the incident committed acts that were considered to be an offense. Securities and Exchange Act B.E. 2535 which has the same facts of the case. Therefore, the investigation was combined into a single document.
then The Office of Narcotics Control Board sent a letter dated October 11, 66 to the Director-General of DSI, sending all matters for consideration according to their authority and duties. Due to the announcement of the Special Cases Committee (No. 8) B.E. 2565 regarding specifying the details of the characteristics of offenses that are special cases according to Section 21, paragraph one (1) of the Special Case Investigation Act, B.E. 2547, Section 4, accompanying the list at the end of the announcement. Section 11 stipulates that cases of offenses punishable according to Section 281/2, paragraph two of the Securities and Exchange Act B.E. 2535 (Directors or executives of companies Not performing duties responsibly caution and honesty until causing damage to the company) in cases where the damage value is 100 million baht or more that are complex or have an impact on the country in various dimensions as specified in Section 21 of the Special Case Investigation Law It is the power of the Director General of DSI. that there will be an order to conduct a special investigation
Deputy Director-General of DSI, Acting Director-General Considered the evidence and various facts. From the investigation report of The Office of the Provincial Education Office and the officials added additional information as previously proposed. I saw that there was a legal reason. Because the damage value appears to be 2,078.76 million baht and it is a complex case. Has or may have a severe impact on the country's economic or fiscal system. Therefore, there was an order on December 8, 66 to investigate the said case as a special case that must be investigated and investigated by special case investigators according to Special Case Investigation Act 2547
After the investigation file has been completed The regulations require a meeting between the investigating officers who originally conducted the investigation. with DSI investigators to achieve coordination and cooperation Including according to Section 22, last paragraph of the Special Case Investigation Law. It also stipulates that the investigation files that are handed over will be part of the special case investigation files. Therefore, every evidence that has been processed must be taken into consideration throughout the justice process. This is a process that follows the steps of the law in all respects.
On the other hand, if the investigating officer The Provincial Crime Suppression Division continues its investigation without handing it over to DSI. It would be an investigation without legal authority, causing the prosecutor to have no authority to file a case in court. And if later, the investigation of the DSI investigator It was found that this was a case where an offense was committed outside the Kingdom. Special case investigator as "inquiry official" According to the Criminal Procedure Code in this matter He will forward the matter to the Attorney General for further investigation.
