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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    . ๐ŸŒบ๐ŸŒบWonder spa,(9421Jane st unit127)call416-5000-800โ˜Ž๏ธbest massage in vaughan,Tuesday Wednesday Thursday RMT available,๐Ÿ’„sexy very young girl Sunny natural c cup,very good looking nice body slide๐Ÿ˜ป ๐ŸŽlong hair Lucy come back,very good strong to relax oil massage, Relieve pain and remove stress,more experience ,๐ŸŽbeautiful long hair new Lily ,friendly ,skinny soft to deep,give you comfortable warm time,must try๐Ÿ˜€๐Ÿ’‹
  30. Annie Spa:
    Our famous sexy superstar Suki is working today Thursday March 13th with busty 36DD new young girl Bobo and Sweet Sensual Coco๐Ÿ”ฅ๐Ÿ˜˜ Suki only works on Thursdays and her schedule gets booked up very quickly so book your appointments well in advanceโ€ฆitโ€™s always a very special and busy day at Annie Spa when Suki is working ๐Ÿ’ฏ๐Ÿ˜˜โค๏ธ๐Ÿฅฐ Call Annie Spa and ask for May to book appointments ๐Ÿ’ฏโค๏ธ๐Ÿ™๐Ÿป 1001 Sandhurst Circle Unit #7 Finch and McCowan Area 647-891-9688 416-291-8879
  31. Red Rose Spa:
    ๐ŸŒธ We have 11 hot brown girls today ๐ŸŒธ LUCY, PAOLA, PRIYA, AMMU, MONICA, AMANDA, PREETI, SALMA ๐ŸŒธ 2588 Birchmount ๐ŸŒธ 2 Invergordon ๐ŸŒธ 647-702-8800 ๐ŸŒธ Please visit for a great erotic massage
  32. AliceSpa:
    THURSDAY 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 girls here today at ALICE SPA. Open 10am to 9pm: JENNY (12:30pm-9pm): is young , C cup, big ass, from Taiwan, Passionate, fs good at all all postions, available all services: bbbj , CIM , DFK Come on face , love shower together...always respects customers. KIKI(10am-9pm): A young, short & petite Taiwanese cutie
  33. HollywoodSpa:
    Thursday at ๐ŸŽญ๐—›๐—ข๐—Ÿ๐—Ÿ๐—ฌ๐—ช๐—ข๐—ข๐—— ๐—ฆ๐—ฃ๐—”๐ŸŽญ, 4578 Yonge St, Unit 100, North York, ON: CINDY, JENNY & SISI. โ˜Ž416-222-5554โ˜Ž CINDY is a slim & pretty lady with long dark hair and a pleasing personality. JENNY is slim, attractive, with a tight frame and service with a smile. When you visit ๐ŸŽญHollywood Spa๐ŸŽญ, you will be treated with tender care and your visit will be a fulfilling one.
  34. Lily Spa:
    โค๏ธ ELENA and SUSU are here today for your XXX massage needs โค๏ธ Lily Spa โค๏ธ 2190 McNicoll โค๏ธ Scarborough โค๏ธ M1V 5M2 โค๏ธ (647) 531-8288 โค๏ธ
  35. 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
  36. 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: CHERRY, LUCY & CINDY. CHERRY 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.
  37. 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, SARA & 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 LUNA is a slim, VERY PETITE and capable Vietnamese beauty, nice natural 34C Cups. Luna can do everything. SARA is a beautiful Thai lady with C Cups, 160 Cms and 50 Kgs, with a full set of services to delight you. TIFFANY is amazing slim
  38. bnwellness_wilson:
    We have 4 young beautiful girls are working today, young sweet Taiwanese student Victoria 25โ€™s slime and young fun Ivy 36DD with big buttocks open mind, young cute sexy Tina with curve body open mind and pretty GFE Ella are providing deep tissue and sensual 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 Kiki and Suki work
  40. Soul Relax Spa:
    โœจ Looking for a relaxing escape? โœ… Click Here Meet๐ŸŒธLuna๐ŸŒธValentina๐ŸŒธKellyCall 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
  41. Lulu1980:
    Phoenix Blossom Spa ๐ŸŒน๐ŸŒน๐ŸŒน3 girls ๐Ÿ”ฅ๐Ÿ”ฅ๐Ÿ”ฅ5124 Dundas St W Etobicokeโ˜Ž๏ธ416-817-3366๐Ÿ‘ Sexy girl Mia big boobs 36DD ๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜Hot and sexy body, super body slide, very provocative service๐Ÿ˜˜๐Ÿ˜˜๐Ÿ˜˜, professional super Luna deep tissue massage, has therapeutic effect to loosen bones and relieve muscle pressure and will bring you unexpected service effects, she will bring you a little surprise๐Ÿ˜๐Ÿ˜๐Ÿ˜๐Ÿ˜โค๏ธYou are welcome to make an appointment at any time or walk in the back door with plenty of parking spaces
  42. EMSpa_schedule:
    Tomorrow's sneak peek: On Thursday March 13, 2025, our attendants will be Ada ๐Ÿค—, Cici ๐Ÿ˜˜, Mia ๐Ÿ˜, Vicky ๐Ÿ”ฅ and Sophie ๐Ÿฅฐ Have a good evening! Call 905-479-6668 to book!
  43. Endless Joy Spa:
    โœจโœจโœจโœจโœจ[GRAND OPENING]โœจโœจโœจโœจโœจ ๐Ÿ’žEndless Joy Spa๐Ÿ’ž ๐ŸŽ‡ (155 East Beaver Creek Rd Unit #8, Richmond Hill) 416-731-8565๐ŸŽ‡10am-2am, Slim Petite Chinese Vivi & Young Slim Sexy Chinese Faye
  44. Shangri-la Spa:
    ๐Ÿ’†โ€โ™€๐Ÿ’–WooHoo Wed๐Ÿ’– Ultimate destination for Asian massages๐ŸŽ‰ Two fab spots: Richmond Hill & Oakvilleโœจ Your passport to paradise with 10 enchanting girls fr China, HK, Japan & Korea โ€” ๐Ÿ†•Jenny, Cindy, Coco, Echo, Amber, JPN Yui, Tina, Akino, Lucy & Dorisโ€” ready to pamper you๐ŸŽ๐Ÿ Ring us ๐Ÿ“ž647-695-6354 or text us ๐Ÿ“ฑ647-578-8169โœจ 160 East Beaver Cr., Unit 12, RichmondHill ๐Ÿ’ฐWhere Eastern charm meets Western comfort - your bliss awaits๐Ÿ™Œ
  45. Suko 5Girls:
    Suko Spa schdule today on Wednesday is with 7 lovely๐Ÿ’“ladies๐Ÿ’“Gigi (new), Kim (new), Crystal, Jojo, Lucky, Michelle and Sunny ๐Ÿ›ฃ 420 ValleymedeDr, Richmond Hill, same plaza McDonalds ๐Ÿ“žโ˜Ž 905-597-8880 โ˜Ž
  46. Endless Joy Spa:
    โœจโœจโœจโœจโœจ[GRAND OPENING]โœจโœจโœจโœจโœจ ๐Ÿ’žEndless Joy Spa๐Ÿ’ž ๐ŸŽ‡ (155 East Beaver Creek Rd Unit #8, Richmond Hill) 416-731-8565๐ŸŽ‡10am-2am, Slim Petite Chinese Vivi & Young Slim Sexy Chinese Faye
  47. Alibi Massage and Spa:
    ๐Ÿ’Ž NOW AT ALIBI โ€“ INDULGE IN THE ULTIMATE ESCAPE ๐Ÿ’Ž ๐Ÿ”ฅ A VIP experience like no other ๐Ÿ”ฅ ๐Ÿ’ƒ Sensual, stunning, and ready to take you beyond relaxation ๐Ÿ’‹ โœจ Where your fantasies meet our touchโ€ฆ
  48. 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”ฅTODAYโ€™s ROSTER INCLUDES: Coco๐Ÿ˜˜- A young cute blonde Asian girl mak
  49. wonderspa:
    . ๐ŸŒบ๐ŸŒบWonder spa,(9421Jane st unit127)call416-5000-800โ˜Ž๏ธbest massage in vaughan,Tuesday Wednesday Thursday RMT available,๐Ÿ’„sexy very young girl Joey natural c cup,very good looking nice body slide๐Ÿ˜ป ๐ŸŽlong hair Lucy come back,very good strong to relax oil massage, Relieve pain and remove stress,more experience ๐ŸŽnew girl Cici beautiful face amazing massage sensuality touch,give you warm and comfortable time๐Ÿ”ฅmust try๐Ÿ˜˜
  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 Feifei๐Ÿ˜˜Our new Taiwanese beauty Feifei specializes in creating an intimate and deeply relaxing massage experience tailored to your desires. Her soft, skilled hands glide effortlessly, easing tension and awakening your
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