Transport Minister orders report on bribery allegations in the US relating to junkets and Massage Parlours - Thai Examiner

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Transport Minister Suriya Jungrungreangkit has launched an inquiry after Deere admitted to bribery and corruption in Thailand, involving cash, lavish trips, and massages for officials. It led to a $10 million SEC settlement between US authorities and the iconic American firm.


US agricultural and construction giant Deere has pleaded guilty to bribery and corruption in Thailand through a recently acquired subsidiary. The revelations come as part of a settlement between the firm and the Securities and Exchange Commission (SEC). The activities admitted to in the United States suggest that Thai government and Royal Air Force officials were given cash in envelopes, taken on European junkets, and treated to group visits to massage parlours. In short, the company admitted to making a profit of $4.3 million in the affair from 2017 to 2020. On Friday, Minister of Transport Suriya Jungrungreangkit ordered a panel to report on the matter within 15 days.

transport-minister-orders-report-on-bribery-allegations-in-the-us-relating-to-junkets-and-massage-parlours.jpg
Deputy Prime Minister and Minister of Transport Suriya Jungrungruangkit has ordered a 15-day report on bribery allegations linked with officials in his department as well as the Royal Thai Air Force after Securities and Exchange Commission (SEC) revelations in the United States following a settlement with American firm John Deere. The US firm admitted that a subsidiary in Thailand bribed Thai officials for contracts. (Source: Minister of Transport and Wall Street Journal).

Transport Minister Suriya has launched an investigation into bribery allegations involving the Thai unit of the multinational construction equipment firm Deere & Company. A special panel, led by the Transport Ministryโ€™s permanent secretary, Chayatan Phromsorn, has been tasked with delivering a report on the matter within 15 days.

The investigation follows a $10-million settlement announced in the United States between Deere and US authorities. The settlement concluded an investigation by the US Securities and Exchange Commission (SEC) into bribery schemes conducted by Wirtgen Thailand, a subsidiary of Deere, from 2017 to 2020.

Wirtgen Thailand accused of paying bribes to secure government contracts from 2017 to 2020


The bribes were allegedly paid to officials at Thailandโ€™s Department of Highways, Department of Rural Roads, and Royal Thai Air Force, in exchange for confidential information and lucrative government contracts. The SEC investigation revealed that Wirtgen Thailand, a wholly owned subsidiary of Deere, paid bribes in various forms. These included cash payments, meals, massage parlour services, consulting agreements, and lavish overseas trips. The SEC report alleges that these bribes helped Wirtgen Thailand secure several government contracts in Thailand, resulting in approximately $4.3 million in profits for the company.

Minister Suriya emphasised that the Transport Ministryโ€™s fact-finding committee is mandated to collect all relevant facts. Indeed, it may summon individuals for questioning and investigate any possible connections between Wirtgen Thailand and officials from the two government departments involved.

Transport Ministry investigation will extend to state enterprises under the ministryโ€™s control


Additionally, the probe will extend to other state enterprises under the Transport Ministry. The panelโ€™s primary objective is to ensure fairness, protect the interests of the government, and maintain the ministryโ€™s image. The committee must submit its findings within the next two weeks. Meanwhile, Suriya has pledged that all parties involved will be treated fairly during the investigation.

The allegations came to light when Deere & Company agreed to settle charges with the SEC for approximately $10 million without admitting or denying the findings. The SECโ€™s investigation found that Wirtgen Thailand had violated the Foreign Corrupt Practices Act (FCPA) by engaging in a systematic bribery scheme. Deere had acquired Wirtgen in 2017, and the bribery activities reportedly began shortly after the acquisition.

Bribery scheme involved cash payments and luxury trips to Europe disguised as business expenses


The SECโ€™s findings detailed how Wirtgen employees disguised improper payments as legitimate business expenses, allowing the bribery scheme to continue unchecked for several years. These expenses were recorded in Deereโ€™s books, and the company failed to integrate Wirtgen into its compliance and control systems in a timely manner. The SEC report described various methods used by Wirtgen Thailand to influence Thai officials. In some cases, employees offered cash payments directly, while in other instances, bribes were disguised as luxury trips abroad.

One trip in 2019 took several Thai officials to Switzerland and Germany, with Wirtgen spending nearly $50,000 on accommodations and shopping. Despite the official purpose of the trip being to visit a factory, no such visit took place. Shortly after the trip, Wirtgen Thailand secured two government contracts worth approximately $2 million.

Wirtgen Thailand also used group massage parlour visits and direct cash bribes in envelopes to officials


In addition to lavish trips, Wirtgen also entertained government officials at massage parlours in Thailand. On one occasion, 15 officials from a government agency were treated to a massage parlour visit, which was later expensed by Wirtgen employees. In another instance, a Wirtgen manager sent a text to a colleague mentioning โ€œcandy moneyโ€ for officials, referring to a bribe payment. The manager instructed the colleague to prepare envelopes with cash.

In brief, the scheme ran up to 2020 and generated $4.3 million in profits for the US firm. Some of the contracts included servicing and parts and are still active.

In Thailand, the National Anti-Corruption Commission (NACC) has also announced plans to investigate the claims. Presently, it is studying the bribery allegations documented in the US case. The NACC will coordinate with the Transport Ministryโ€™s fact-finding committee to review actions of Thai officials involved in the case.

Deere & Company condemns bribery actions, promises adherence to ethical standards going forward


John Deere, the parent company of Wirtgen, has condemned the bribery activities and expressed regret over the incident. In a statement, Deere representatives said that the bribery scheme was a violation of the companyโ€™s ethical standards and core values. The company added that it had conducted a thorough internal investigation and fully cooperated with the SECโ€™s inquiry. According to the statement, individuals involved in the bribery scheme are no longer employed by the company.

The bribery scandal has raised questions about how multinational companies integrate newly acquired subsidiaries into their compliance frameworks. The SEC noted that Deere had failed to implement adequate compliance controls for Wirtgen, allowing the bribery scheme to persist for several years without detection.

Foreign Corrupt Practices Act helped expose the bribery, leading to fines and further investigations


At length, this scandal has come to light due to strict compliance laws in corporate America. Deere has conceded to a US Securities and Exchange Commission (SEC) investigation. In turn, it has paid a civil fine of $4.5 million in addition to fees of $5.4 million.

The Foreign Corrupt Practices Act was introduced by former US President Jimmy Carter in 1977. In short, it prohibits both US firms and individuals from suborning foreign governments or entities through bribery. The measure has been extraordinarily effective.

In September, Charles E. Cain of the Securities and Exchange Commission (SEC) summarised this case. โ€œDeere failed to timely integrate (Wirtgen) into its existing compliance and controls environment. This resulted in these bribery schemes going unchecked for several years,โ€ he explained.

Supreme Court Chief sets up Panel to Investigate Bribery Claims Linked to เธฟ11 billion tax appeal by Toyota

Microsoft accepts charges of corrupt payments in Thailand as it makes a deal with US investigators


Indeed, this is not the first time a leading US firm has been exposed to underhanded practices in Thailand. In 2019, Microsoft admitted to making corrupt payments linked to its operations in Thailand. Certainly, that admission also came following a US Securities and Exchange Commission (SEC) probe.

Previously, UK officials also implicated Rolls-Royce in a bribery and corruption scandal linked with the operations of Thai Airways.

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Further reading:​


Supreme Court Chief sets up panel to investigate bribery claims linked to เธฟ11 billion tax appeal by Toyota

Ministry fails to halt เธฟ25.4 billion payment order to Hong Kong based firm linked to 1990 contract

Microsoft accepts charges of corrupt payments in Thailand as it makes a deal with US investigators

Provincial agency boss arrested in Mukdahan after trying to extort เธฟ2 million from a businessman

Parliamentary vote on constitutional reform is questioned, court says referendum may be needed

Bangkok MP on Phuket mission to investigate controversial local condo project before the courts

Drinks giant Thai Beverage to resume expansion with Singapore IPO for Asean regional beer operation

Court upholds the conviction of Dutchman Johan Van Laarhoven on drug money laundering

Supreme Court, in a final decision, confirms reduced jail sentences for five 2007 UDD Redshirt riot leaders

Convictions of Burmese Koh Tao murderers and death sentences upheld by Thai Supreme Court

Thamanat gets all-clear from the Constitutional Court in relation to Australian drug allegations

Government MP and committee Chairman to have his status reviewed by the Constitutional Court

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    Full season wellness center: New Young girl Big-breasted big Big boobs big butts May, Young girl big breasted beautiful buttocks charming temperament big boobs Vita ,Young girl big boobs beautiful face deep massage Bobo, Young beautiful face sexy body and good deep massage maggie,Enchanting sexy petite deep massage Mary. 2560 Shepard ave Mississauga unit 1 .โ˜Ž๏ธ4379857899 ๐Ÿ‘…๐Ÿ‘…๐Ÿฆต๐Ÿฆต๐Ÿ‘„๐Ÿ‘„๐Ÿˆต๏ธ๐Ÿˆต๏ธ
  36. Jennyโ€™s Spa:
    ๐ŸŽ‰๐Ÿ’JENNYโ€™S SPA๐ŸŽ‰๐Ÿ’ โœ…5170 DUNDAS STREET WESTโœ… ๐Ÿ‘ŒETOBICOKE ONTARIO M9A 1C4๐Ÿ‘Œ โ˜Ž๏ธ( 647-893-5196)โ˜Ž๏ธCall or Text โ˜Ž๏ธ( 437-888-3759)โ˜Ž๏ธCall Only (ETOBICOKE) OPEN 10am to 9pm MONDAY to SUNDAY ๐Ÿ”ฅโœ…GRAND OPENING๐Ÿ’ฏNEW GIRLS EVERYDAY๐Ÿ”ฅEXCELLENT MASSAGE + SERVICE QUEENS NOW AVAILABLE AT JENNYโ€™S SPA FOR ALL YOUR MASSAGE AND SPECIAL EXTRA NEEDS๐Ÿ”ฅ๐Ÿ’ฏ๐Ÿ˜˜๐Ÿ”ฅโค๏ธ๐Ÿ‘Œ ๐Ÿ”ฅTWO BEAUTIFUL NEW YOUNG ASIAN GIRLS EVERYDAY๐Ÿ”ฅ ๐Ÿ’ฏREAL PICTURES OF ATTENDANTS๐Ÿ’ฏ ๐Ÿ”ฅ๐Ÿ’‹Limited Time Special Promotion๐Ÿ”ฅ๐Ÿ’‹ โœ…๐Ÿ’ฆ30 Minutes Nude Mass
  37. Golden Flower Spa:
  38. BlueXado Therapy & Spa:
  39. Pink Flower Spa:
  40. wonderspa:
    โค๏ธโ€๐Ÿ”ฅ Wonder spa [9421Jane st unit 127)L6a 4H8,๐Ÿ”ฅ4165000-800,Ensuit rain shower now is available ,every day 4 nice girls working,๐Ÿ’„Amy is Vietnamese young sex girl,open maid,everything she can do,๐Ÿ’„Mimi is very beautiful face long leg friendly ,nice body slide,really popular must try๐ŸŒนlong hair Mina strong deep to relax oil massage ,back walk ,hot stones,more experience ๐Ÿ”ฅ๐Ÿ”ฅ๐Ÿ‘
  41. Soul Relax Spa:
    โœจ Looking for a relaxing escape? โœ… Click Here Meet๐ŸŒธIvy๐ŸŒธBrandy๐ŸŒธMonikaCall us today for the best treatment and service experience. Click on our Username and FOLLOW US for updates ! Call now โ˜Ž 289 - 298 - 5662โ˜Ž๏ธ Your ultimate relaxation awaits! โœจ
  42. Golden Sunshine Spa:
    โœจClick on our Username and FOLLOW US for updates and special services ! โœ… Click Here Today๐ŸŒธCarly๐ŸŒธAletta๐ŸŒธSami๐ŸŒธVanessa๐ŸŒธSummer Call us โ˜Ž 905 - 265 - 2158โ˜Ž๏ธ Your ultimate service awaits! โœจ
  43. Lulu1980:
    Phoenix Blossom Spa ๐ŸŒน๐ŸŒน๐ŸŒน2 girls๏ผŒNina ใ€Cindy ๐Ÿ”ฅ๐Ÿ”ฅ๐Ÿ”ฅ5124 Dundas St W Etobicokeโ˜Ž๏ธ416-817-3366๐Ÿ‘ Table Shower Sea Salt Bath Body Scrub๐Ÿ˜˜ Japanese girl Nina โค๏ธ Natural Big Boobs 38 DD ๐Ÿ˜˜Pink Mini Nipples Hot body slide, super enjoyable๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜ very provocative service๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜, New girl โ—๏ธCindy, sexy girl 1.65 M.pretty boobs 36D๐Ÿ˜˜Superb service ๐Ÿ‘ massage, has therapeutic effect to loosen bones and relieve muscle pressure and will bring you unexpected service effects, she will bring you a little surpr
  44. AliceSpa:
    MONDAY at ๐—”๐—Ÿ๐—œ๐—–๐—˜ ๐—ฆ๐—ฃ๐—”, 4915 Steeles Ave. E, Scarborough ๐Ÿฐ๐Ÿญ๐Ÿฒ-๐Ÿฎ๐Ÿต๐Ÿด-๐Ÿฌ๐Ÿด๐Ÿต๐Ÿด. 3 Sexy Young Girls Today at Alice Spa. Open 10am to 9pm : ASHLEY (12:30pm-9pm) is a beautiful slim Korean student, snow white skin, 5'2, 100 Lbs, natural C Cup, pink nipples, baby face & voice, can accomodate bbbj cim cof rim dfk, excellent services. LUCKY (12:30pm-9pm): is Vietnamese, small body, busty D cup
  45. HollywoodSpa:
    Monday at ๐ŸŽญ๐—›๐—ข๐—Ÿ๐—Ÿ๐—ฌ๐—ช๐—ข๐—ข๐—— ๐—ฆ๐—ฃ๐—”๐ŸŽญ, 4578 Yonge St, Unit 100, North York, ON: MIMI & TRACY. โ˜Ž๐Ÿฐ๐Ÿญ๐Ÿฒ-๐Ÿฎ๐Ÿฎ๐Ÿฎ-๐Ÿฑ๐Ÿฑ๐Ÿฑ๐Ÿฐโ˜Ž MIMI is a slim Chinese spinner hottie with a great ass, great body slide & liberal services. TRACY is a slim, taller & pretty lady, very friendly with an extensive menu. When you visit ๐ŸŽญHollywood Spa๐ŸŽญ, you will be treated with tender care
  46. ForeverWarden:
    Monday at ๐Ÿซฆโค๏ธ๐Ÿ”ดโ™พ๏ธ๐“•๐“ž๐“ก๐“”๐“ฅ๐“”๐“ก ๐“ข๐“Ÿ๐“โ™พ๏ธ๐ŸŸฅ๐Ÿ”ดโค๏ธ๐Ÿซฆ 2190 Warden Ave, Unit 201, Scarborough ๐Ÿฐ๐Ÿญ๐Ÿฒ-๐Ÿด๐Ÿฌ๐Ÿฌ-๐Ÿณ๐Ÿด๐Ÿด๐Ÿณ: Bella, Kiki & Cindy. Bella is around 5โ€™3โ€ with a thin to medium build, C Cups, and a pleasing personality. She can offer dfk, bbbj and cfs as well as a good massage experience. Kiki is a young, beautiful, small & slim Vietnamese girl, a real superstar with superb oral skills.
  47. HolidaySpa:
    Monday at ๐ŸŒด๐Ÿ˜Ž๐ŸŒ…๐“—๐“ธ๐“ต๐“ฒ๐“ญ๐“ช๐”‚ ๐“ข๐“น๐“ช๐ŸŒ…๐Ÿ˜Ž๐ŸŒด3517 Kennedy Rd, Unit 4, Scarborough โ˜Ž๏ธ๐Ÿฐ๐Ÿฏ๐Ÿณ-๐Ÿฎ๐Ÿฐ๐Ÿณ-๐Ÿญ๐Ÿญ๐Ÿต๐Ÿตโ˜Ž๏ธ: AMY & CINDY. AMY is an attractive young lady with larger breasts and a nice bottom. She has outstanding oral skills, and is very popular. Donโ€™t miss out on her special skills! CINDY is a slim & incredibly sexy lady with a smile that will melt your heart, & an ass that will fire up your spirit.
  48. Lilyspa1:
    Lily Spa :๐Ÿ’•๐Ÿ’• Monday Schedule ๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฎ๐Ÿ‡ณKajal 23, Punjabi girl ๐Ÿ˜ˆGFE & bbbj โค๏ธโค๏ธElena ( Latino ) Big Nature Boobs & SuSu ( Asian )Slim , ๐Ÿ˜๐Ÿ˜Porn Service ๐Ÿ”ฅDuo ๐Ÿ”ฅ,โ˜Ž๏ธ 6475318288
  49. SugarLoveSpa:
    Monday at โค๏ธ๐Ÿ’™ ๐Ÿ’œโŽ๐—ฆ๐—จ๐—š๐—”๐—ฅ ๐—Ÿ๐—ข๐—ฉ๐—˜ ๐—ฆ๐—ฃ๐—”โŽ ๐Ÿ’–๐Ÿ’—๐Ÿ’˜: ANA, CHRISTINA, MIA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON โ˜Ž ๐Ÿฐ๐Ÿฏ๐Ÿณ-๐Ÿฏ๐Ÿฒ๐Ÿฑ-๐Ÿฎ๐Ÿฒ๐Ÿด๐Ÿด โ˜Ž ANA is a young, short and sweet lady, 5โ€™1 & 105 Lbs, very tight, with a small to medium booty. Ana is a versatile honey who provides great massage, & can accommodate your needs. CHRISTINA is Spanish, C Cups, 5'3", tall & nice curves, very open minded.
  50. Annie Spa:
    ๐ŸŽ‰๐Ÿ’ANNIE SPA๐ŸŽ‰๐Ÿ’ โœ…7-1001 SANDHURST CIRCLEโœ… ๐Ÿ‘ŒSCARBOROUGH ON M1V 1Z6๐Ÿ‘Œ โ˜Ž๏ธ (647) 891-9688โ˜Ž๏ธ โ˜Ž๏ธ (416) 291-8879โ˜Ž๏ธ (FINCH & MCCOWAN) OPEN 9:30am to 9pm MONDAY to SUNDAY ๐Ÿ”ฅโœ…NEW MANAGEMENT๐Ÿ’ฏNEW GIRLS๐Ÿ”ฅ๐Ÿ”ฅ ๐Ÿ”ฅGORGEOUS NEW YOUNG ASIAN GIRLS - TODAYโ€™s ROSTER INCLUDES: ๐Ÿ”ฅ Judy๐Ÿ˜˜๐Ÿ”ฅOur new Asian massage girl Judy is a vision of refined sensuality, with a graceful figure and smooth, flawless skin that radiates warmth and allure. Her striking black hair frames her delicate features, and her poised
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