Thai Foundations Under Scrutiny for Financial Mismanagement and Fraud

Lawyer Sittha petitions the Ministry of Interior to investigate 11 foundations and one association.

Reports emerge that Pond Jakkrit allegedly converted donation funds into gold, suggesting money laundering.

The Sukol Foundation displays a bank balance of approximately 708 baht to claim transparency.

Lawyer Sittha demands foundations release full income and expense records from 2024 to 2026.

The Ruamkatanyu Foundation denies ever posting for donations and welcomes government audits.

Lawyer Decha reveals that the DSI may soon issue summons or warrants for Kan Jom Palang's foundation.

Public suspicion arises over a live stream showing high donation amounts while blocking critical comments.

Authorities prepare to take action against advisors who suggested moving brand-name bags to hide assets.

Efforts are made to transfer the Pen Nueng Foundation case to the Crime Suppression Division due to personal fund transfers.

The Prime Minister orders a comprehensive audit of foundations across the country.