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Amulets Used as 'Cash Chips' for Money Laundering and Bribery
PPTV HD 36•8:49•Crime•
News
Investigation into a temple embezzlement case reveals how high-value amulets can be used to bypass financial tracking.
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Events
Sami Chot established a foundation early in the year.
Sami Chot and Sika Ae were arrested and detained in Saraburi Prison for embezzlement and money laundering.
Police identified 215 million baht in suspicious donation and amulet rental funds.
Investigation shifted to tracing the money trail via AMLO.
Who & What's Involved
Crime Suppression DivisionAnti-Money Laundering Office (AMLO)National Anti-Corruption Commission (NACC)Wat Phutthai SawanPPTV HD 36Pol. Maj. Gen. Phatthanasak BuphasuwanLawyer Peng (Anop Boonsawang)
Topics
Money LaunderingTemple EmbezzlementAmulet MarketBriberyAsset Disclosure
Locations
Saraburi PrisonThailand