ECD Police to Charge Good Organization Foundation Board Members

MGR Online•Society•14m ago

Reader Briefing

The Economic Crime Suppression Division is preparing to consider charges against the board of the Good Organization Foundation and investigating money trails involving Hiso Raya.

•Police have questioned all four board members of the Good Organization Foundation.
•A meeting to consider charges for the second batch, including Mr. Apiwut Phumpa, is expected on November 16.
•Money trails have been found linking Hiso Raya to the accounts of Ms. Panadda and the foundation.
•Seized jewelry and brand-name bags are being sent for authenticity verification.

Overview

•Pol. Maj. Gen. Tatsapoom Jaruparat stated that all four board members of the Good Organization Foundation have provided statements.
•Pol. Maj. Gen. Tatsapoom Jaruparat is currently questioning Mr. Apiwut Phumpa (Angun), a board member and treasurer of the Good Organization Foundation, and Mr. Pratchawin Boonchup, a board member.
•Investigators have questioned land sellers regarding properties in Khlong 8, Pathum Thani, and pool villas in Phuket to determine if financial trails link to the foundation.
•Pol. Maj. Gen. Tatsapoom Jaruparat expects clarity on whether to prosecute Mr. Apiwut Phumpa and other board members by November 16.
•Pol. Maj. Gen. Tatsapoom Jaruparat noted that Hiso Raya has coordinated and is expected to provide information next week regarding significant money trails.
•Hiso Raya is preparing documents because transactions were found in both the personal account of Ms. Panadda and the account of the Good Organization Foundation.
•The Economic Crime Suppression Division has coordinated with gemstone experts to verify seized jewelry and sent seized brand-name bags to the brand owners for detailed inspection.

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Key Entities

Organization

Economic Crime Suppression Division(ปอศ.)

The police division investigating the Good Organization Foundation and associated financial trails.

Good Organization Foundation(มูลนิธิองค์กรทำดี)

The foundation whose board members and treasurer are under investigation by the Economic Crime Suppression Division.

Person

Pol. Maj. Gen. Tatsapoom Jaruparat(พล.ต.ต.ทัศน์ภูมิ จารุปรัชญ์)

The Commander of the Economic Crime Suppression Division leading the investigation.

Mr. Apiwut Phumpa(อภิวุฒิ ภุมภา)

Also known as Angun, a board member and treasurer of the Good Organization Foundation.

Mr. Pratchawin Boonchup(ปรัชวิน บุญชุบ)

A board member of the Good Organization Foundation.

Ms. Panadda(ปนัดดา)

An individual whose name appears on land titles and whose personal account was used for transactions.

Mr. Athip(อธิป)

An individual whose name appears on land titles and who has provided statements regarding land purchases.

Hiso Raya(ไฮโซระย้า)

An individual with significant money trails linking to Ms. Panadda and the Good Organization Foundation.

Place

Khlong 8, Pathum Thani(คลอง 8 จ.ปทุมธานี)

The location of land used to establish the foundation.

Phuket(ภูเก็ต)ℹ️

The location of pool villa land under investigation.