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Police Probe Money Laundering and Asset Hiding in Boom Panadda Case
PPTV HD 36•11:18•Crime•
News
Authorities investigate the 'Organization of Doing Good' foundation, focusing on suspicious fund transfers and the authenticity of seized luxury goods.
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Events
Boom Panadda and Got Athip were detained/remanded.
32 luxury bags were seized from Boom's residence.
Allegations surfaced regarding a 25 million baht land purchase in Laos via a nominee.
Police identified a 36 million baht transfer to the foundation's treasurer, Angun.
Police plan to verify the authenticity of seized bags with brand representatives.
Case file expected to be submitted to the prosecutor within 60 days.
Who & What's Involved
Economic Crime Suppression Division (ECD)Organization of Doing Good FoundationWorkpoint Entertainment Co., Ltd.Ka-Kae ShopPol. Maj. Gen. Thapphum Jaruparat
Topics
Money LaunderingAsset SeizureFoundation FraudNominee Land PurchaseLuxury Goods Verification
Locations
ThailandChampasak, LaosPathum ThaniNakhon NayokPhuket