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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  33. ForeverWarden:
    Thursday at ๐Ÿซฆโค๏ธ๐Ÿ”ด๐ŸŸฅโ™พ๏ธ๐“•๐“ž๐“ก๐“”๐“ฅ๐“”๐“ก ๐“ข๐“Ÿ๐“โ™พ๏ธ๐ŸŸฅ๐Ÿ”ดโค๏ธ๐Ÿซฆ๐Ÿซฆ2190 Warden Ave, Unit 201, Scarborough ๐Ÿฐ๐Ÿญ๐Ÿฒ-๐Ÿด๐Ÿฌ๐Ÿฌ-๐Ÿณ๐Ÿด๐Ÿด๐Ÿณ: Cindy, Sophia & Tracy. Cindy is a slim beauty, 5โ€™4โ€, natural C Cups. Her massage is nice, her services will drive you wild & her finish is a dream come true. Sophia is a sweet & pretty Chinese lady with natural B Cups and an awe-inspiring smooth rounded ass. Sophia can provide top notch services
  34. HolidaySpa:
    Thursday 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: ANGELA, LUCY & CINDY. Angela is versatile and responsive. LUCY is a beautiful and slim Asian lady with a happy disposition and great services. CINDY is a slim & incredibly sexy lady with a smile that will melt your heart, & an ass that will fire up your spirit.
  35. SugarLoveSpa:
    Thursday at โค๏ธ๐Ÿ’™ ๐Ÿ’œโŽ๐—ฆ๐—จ๐—š๐—”๐—ฅ ๐—Ÿ๐—ข๐—ฉ๐—˜ ๐—ฆ๐—ฃ๐—”โŽ ๐Ÿ’–๐Ÿ’—๐Ÿ’˜: LUNA, MIA, SARA, TIFFANY & VIVI. 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 LUNA is a slim, VERY PETITE and capable Vietnamese beauty, nice natural 34C Cups. Luna can do everything. MIA is a young & slim ๐™Ž๐™‹๐™„๐™‰๐™‰๐™€๐™, very PRETTY & PETITE Vietnamese beauty with perfect natural A Cups, 5โ€™1โ€ & 90 Lbs, very versatile.
  36. EMSpa_schedule:
    ๐ŸŽ‰Come visit us!๐ŸŽ‰ Today (Thursday), our amazing attendants are Ada ๐Ÿ’œ, Cici ๐Ÿคฉ, Vicky ๐Ÿฅณ, Sophie ๐Ÿค— and Monica ๐Ÿฅฐ. Call us at โ˜Ž๏ธ (905) 479-6668 โ˜Ž๏ธ to book your favourite and head on over to 7665 Kennedy Road, Unit 4, Markham!
  37. ใ™ใฟใพใ›ใ‚“:
    Top notch wellness: Ella , elena, Angela, Michelle, gabby , and Vanna. Call us now to make your appointment. 437-522-9961
  38. bnwellness_wilson:
    We have 4 young girls are working today, young Taiwanese Victoria slime 26โ€™s open mind and young flirty Tina 30โ€™s with curly body open min, young popular kitty 26โ€™s with curve body and pretty Ella are providing deep tissue massage, pls call 4163985777 book appointment and walk in always welcome,back entrance and parking available, 350 Wilson Ave North York
  39. luckywellness:
    Lucky Wellness Center 4379721888 295 Eglinton Ave E,Unit 7,Mississauga We have two girls working today. Judy and Kiki. They are young and beautiful, cute and sexy. Deep tissue massage and relaxation massage are both great. Back walking is very comfortable. They have sweet smiles and work seriously. If you are tired from work, come and make an appointment!๐Ÿค—
  40. Annie Spa:
    ๐Ÿ’‹๐Ÿ”ฅOur famous sexy superstar Suki is working today Thursday May 29th with busty 36DD young girl Bobo, Sexy New Petite Japanese Cutie Mico and Sweet Sensual Busty Coco๐Ÿ”ฅ๐Ÿ˜˜Call Annie Spa to book appointments ๐Ÿ’ฏ๐Ÿ‘Œ ๐ŸฉทAnnie Spa๐Ÿฉท 1001 Sandhurst Circle Unit #7 โ˜Ž๏ธ647-891-9688โ˜Ž๏ธ โ˜Ž๏ธ416-291-8879โ˜Ž๏ธ
  41. Lulu1980:
    Phoenix Blossom Spa ๐ŸŒน๐ŸŒน๐ŸŒน Table shower .body scrub ๐Ÿ˜˜Three girls every day ๐Ÿ”ฅ๐Ÿ”ฅ๐Ÿ”ฅ 5124 Dundas West Street, Etobicoke โ˜Ž๏ธ 416-817-3366 ๐Ÿ‘ Newโ—๏ธNew girl Angela ,so young Petite and pretty๐Ÿ˜‹ open service ๐Ÿ˜œ๐Ÿ˜œ Sweet girl Luna deep massage ๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜ Hot and sexy body very provocative service ๐Ÿ˜๐Ÿ˜๐Ÿ˜๐Ÿ˜โค๏ธ You are welcome to make an appointment at any time or walk in directly through the back door. We have ample parking spaces available
  42. DareDevil:
    Blackpink Wellness โ™ฅ๏ธโ™ฅ๏ธ190 Marycroft Ave. Unit #2, Vaughan, ๐Ÿญ๐ŸฌON L4L 5Y1 (647) 395-3188. BEAUTIFUL AND SEXY GIRLS TODAY: Superstar Bobo, Jap/Chin Akino, Indian Girl Radika and Beautiful Tiffany on duty๐ŸŒน
  43. DareDevil:
    ARIA WELLNESS โ™ฅ๏ธโ™ฅ๏ธADDRESS: 360 HWY 7, UNIT #6, RICHMOND HILL,647-222-5683 โ™ฅ๏ธโ™ฅ๏ธ(PHONES CALL ONLY, NO TEXT'N AVAILABLE) โ™ฅ๏ธTODAY'S Schedule!โ™ฅ๏ธ Loaded lineup with Beautiful Girls : Young RMT Student Helen, Gorgeous Candy, Magical Mia and Work out๐Ÿ‹๐Ÿšด๐Ÿ’ช Babe Amy! SPECIAL PROMO 30 MINS 2 GIRLS $70 ๐ŸŒน๐ŸŒน**TODAY'S PICKS OF THE DAY ARE ๐Ÿฌ๐Ÿญ CANDY AND HELEN๐Ÿฌ๐Ÿญ**
  44. Lulu_Villa_Spa:
    Judy is a gorgeous model type Vietnamese Girl Mia Vietnamese sweetheart girl with amazing personality Natalie she is CBC/filipina mixed Petite girl Bella She is Mexican Gorgeous face โ˜Ž๏ธ647- 446-0886
  45. wonderspa:
    :wonderspa: โ˜Ž๏ธ416-5000-800,L6a4H8๏ผŒopen10 to10,Ensuit shower available ๐ŸŒน๐Ÿ”ฅbeautiful young Jessica sexy body,deep tissue to relax massage back walk,hot stone๐Ÿ…sexy face sunny is very good looking,slim body ,nice body slide sweet sensual touch ๐ŸŒนbeautiful long hair younge new lily Q,friendly,amazing massage,happy the end,really popular,must try๐ŸŒน๐Ÿ”ฅโค๏ธ
  46. Sunrise Relaxation(416)916-7276:
    Take a peek on Tomorrow@Sunrise Relaxation Downtown: Jennifer, Tina and Kitty will be there to ignite all your desires. Call (416)500-0921 for detail schedule and insight info
  47. EMSpa_schedule:
    Tomorrow's sneak peek: On Thursday May 29, 2025, our attendants will be Ada ๐Ÿค—, Cici ๐Ÿคฉ, Vicky ๐Ÿ˜, Sophie ๐Ÿ˜ and Monica ๐Ÿฅฐ. Call us at โ˜Ž๏ธ(905) 479-6668โ˜Ž๏ธ to book!
  48. wilson holistic centre:
    ๐Ÿ’•๐Ÿ’•Beautiful Korean girl working at 382 Wilson Ave ๐Ÿ’•๐Ÿ’•โ˜Ž๏ธโ˜Ž๏ธ416-840-0071โค๏ธโค๏ธ
  49. Nu spring spa888:
    ๐ŸŒน๐ŸŒน๐ŸŒนsexy hot Viennese ๐Ÿ’–Filipino ๐Ÿ’– Korean girls ๐Ÿ‘working at Nu spring spa๐Ÿ’‹๐Ÿ’‹โ˜Ž๏ธ416-669-8508๐ŸŒน๐ŸŒน๐ŸŒน
  50. Spa in Markham:
    GOLDEN FS โ€“ 8380 Kennedy Rd ๐Ÿ“ž 905-258-0777 / 416-688-6886 ๐Ÿ‡ป๐Ÿ‡ณ CICI, ๐Ÿ‡ฎ๐Ÿ‡ณ SONIA (2PM), ๐Ÿ‡ฒ๐Ÿ‡พ AMY ๐Ÿ”Ž View Schedule: bit.ly/flowers_schedule ๐Ÿ›Ž๏ธ Booking Now: bit.ly/bookinggoldenlove
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