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  "documentTitle": "Leidos Holdings, Inc. (LDOS)",
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  "authorName": "Ben Axler",
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  "sourceTypeLabel": "Short seller",
  "presentationDate": "2021-02-16 00:00:00",
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      "text": "The Thailand National Anti-Corruption Commission (NCCC) has investigated the case of the unusual wealth of Mr. Suphot Saplom, the former Permanent Secretary of the Ministry of Transportation and found that his wife Mrs. Narumol Sublom was given cash by Mr. Anek Jongsathien, used to purchase automobiles. At the same time, Mr. Anek may be liable to act as a supporter of corrupt government officials or bribing a government official in any case. If the board NACC examines that Mr. Supot is fraudulent in procurement of government agency projects. Perform or refrain from performing duties Under the Criminal Code, Section 149, and Mr. Anek was involved.",
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      "text": "Supoj (Suphot) Saplom, former permanent secretary of transport, is finally being punished for amassing unusual wealth. The Supreme Court's Criminal Division for Holders of Political Positions handed Supoj a 10-month jail term for failing to declare his assets, 17.5 million baht in cash, 10-baht weight of gold and a vehicle, which were seized together with other properties that the authorities found later in extended investigation. Freed on 2-million-baht bail, Supoj, 64, intends appealing against the verdict. The assets saga emerged after burglars broke into Supoj's house in Wang Thong Lang district on the night of Nov 12, 2011, while he was at his daughter's wedding reception",
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      "text": "There appears to be clear evidence linking L3/Leidos' Thailand distributor, M.I.T Solutions, to an individual named Mr. Anek Jongsathien and the companies of MMP Corp.",
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      "text": "There appears to be clear evidence linking L3/Leidos' Thailand distributor, M.I.T Solutions, to an individual named Mr. Anek Jongsathien and the companies of MMP Corp. Local investigators noted Mr. Anek financially influenced Mr. Suphot Saplom, Secretary of the Ministry of Transportation, through gifts to his wife. Mr. Saplom was later sentenced to jail for 10 months for \"amassing unusual and undeclared wealth\".",
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      "text": "\"The Thailand National Anti-Corruption Commission (NCCC) has investigated the case of the unusual wealth of Mr. Suphot Saplom, the former Permanent Secretary of the Ministry of Transportation and found that his wife Mrs. Narumol Sublom was given cash by Mr. Anek Jongsathien, used to purchase automobiles\" — Isranews.org",
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      "kind": "source-note",
      "text": "Source: \"Graft saga left undone\" Bangkok Post, Sept 29, 2017. Note: Google and Spruce Point translation from Thai",
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      "text": "Source: \"Mr Anek, the businessman behind Suphot Sublom?\", Isranews.org, June 7, 2012. Note: Google and Spruce Point translation from Thai",
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      "text": "Potential Corrupt Dealings At Leidos Thailand",
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