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Police Seize 713 Million Baht in Ex-Monk and Associate Embezzlement Case
Morning News TV3•15:43•Crime•
News
Central Investigation Bureau reveals a massive money laundering scheme involving a former abbot and his close female associate.
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12 chaptersInsights
Events
2007: Ms. Punyavee (Sika Ae) begins acting as a lay supporter at Wat Phutthaisawan.
2019: Ms. Punyavee is declared bankrupt.
2022: Ms. Punyavee is cleared from bankruptcy.
Late 2023: Former Abbot Chot establishes the Wan Chot Foundation.
July 15, 2024: Police receive an anonymous complaint regarding the abbot's conduct and financial irregularities.
August 2024: Police conduct searches across 6 locations and arrest both suspects, seizing 713 million baht in assets.
Who & What's Involved
Central Investigation Bureau (CIB)National Office of BuddhismAnti-Money Laundering Office (AMLO)Wat PhutthaisawanWan Chot FoundationPol. Maj. Gen. Phatthansak BuphasuwanPol. Col. Jet Niphat Siriwat
Topics
Money LaunderingTemple EmbezzlementClerical MisconductAsset SeizureReligious Fraud
Locations
Wat Phutthaisawan, AyutthayaPathum ThaniBangkokBuriramSaraburi (Court location)