Former Thailand Tourism Chief Sentenced to 50 Years for Accepting Bribes
On March 29, the former governor of the Tourism Authority of Thailand was reportedly sentenced in Thailand to 50 years in prison for accepting $1.8 million in bribes from 2002 to 2007 from two U.S. filmmakers in exchange for rights to organize the Bangkok International Film Festival. The former tourism chief, Juthamas Siriwan, was also ordered to forfeit the bribe money. Her daughter, Jittisopa, received a 44-year prison sentence for her own involvement. In 2009, the U.S. filmmakers, Gerald and Patricia Green, who paid the bribes, were convicted in the U.S. on charges of FCPA violations. A U.S. federal court sentenced the Greens to six months incarceration, three years of supervised release, and $250,000 in restitution.
Ms. Siriwan and her daughter were also indicted in the U.S. in January 2009 for the same underlying conduct. The indictment raised interesting questions about the United States pursuing corruption on the “demand side,” in light of the fact that the FCPA does not criminalize the receipt of bribes. The indictment instead alleged money laundering violations and related charges. Ms. Siriwan moved to dismiss the U.S. indictment based on the double jeopardy provision of the Thai-US extradition treaty. The decision on her motion was stayed, pending the outcome of the Thai prosecution.