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Thai officials face lottery graft case

BANGKOK, Thailand--A Thai Court accepted a lawsuit Monday alleging abuse of power against ousted Prime Minister Thaksin Shinawatra, his former Cabinet and other officials over the implementation of a government lottery.

The first hearing for the 47 people named in the lawsuit is set for Sept. 26, said judge Pairoj Reungrerngwong. The suit names three members of the current Cabinet--Finance Minister Surapong Suebwonglee, Labour Minister Uraiwan Thienthong and Deputy Transport Minister Anurak Jureemas.

The targets of the complaint are accused of malfeasance for allegedly mismanaging and illegally spending money gained from a 2003 lottery scheme initiated by Thaksin's government. They claimed it would lure people away from the popular illegal lottery and generate revenue for education.

The complaint alleges that irregularities in the scheme cost the state 36.9 billion baht ($1.1 billion) in financial losses. It asked the Supreme Court to order the 47 people to pay the damages.

Thai law requires all three be suspended until the case is resolved, though it does not demand that they resign.

"The charges are under jurisdiction of this the court and the plaintiffs have filed charges in accordance with law so we order the case to go to trial," said Pairoj, who heads the nine-judge panel.

In addition to officials from the government lottery office, the suit targets Thaksin and 29 members of his former Cabinet.

By Rajesh Kumar, Section News
Posted on Mon Jul 28, 2008 at 12:20:58 AM EST
The lottery case is one of nearly two dozen allegations against Thaksin--who was toppled in a 2006 military coup and returned from exile last month to face the other cases--and his associates.

Two other cases have already made their way to the courts. One involves the alleged illegal purchase of land from a state agency by Thaksin and his wife, and the other accusations that Thaksin changed laws to further his business interests.

The latest ruling is another blow to Prime Minister Samak Sundaravej and his governing coalition, which includes a number of Thaksin loyalists. It has already seen two ministers forced out in the past month amid mass anti-government protests accusing Samak of being a proxy for Thaksin.

http://www.mercurynews.com/breakingnews/ci_10018155?nclick_check=1

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