Thai Police Probe Foundation Donation Scandal and Money Laundering

Hosts discuss the irony of a foundation director being called a 'special person' due to receiving 36 million baht.

Police Major General Thaphum reveals the plan to summon the second group of foundation directors for questioning.

Details on the 36 million baht transferred across four personal accounts belonging to the treasurer.

Updates on the interrogation of contractors and the monitoring of transfers exceeding 500,000 baht.

The ECD aims to complete the case file within 60 days to allow prosecutors sufficient time for review.

The page CSILA questions the luxury lifestyle and frequent Japan trips of the treasurer between 2015-2018.

Discussion regarding the treasurer's claim that her wealth came from selling dried orange slices.

Contractor Apichat clarifies a 15 million baht discrepancy, claiming the total 90 million baht was merely a pass-through.

Chang Ae discusses how the case affected his construction business and his new venture into canned coffee.

Lawyer Sitha (Tum) requests an audit of 11 foundations and one association for illegal fundraising.

Mention of Gun Jompalang, Ruamkatanyu, and the Sathan Saphan Boon Association among the audited groups.

Pon Jakrit clarifies that his Facebook account was suspended by Meta, not closed by him to hide evidence.

Former president Eve Kanjana denies allegations of spending 200 million baht on containers.

Sai Mai Tong Rod page hints that a famous animal welfare foundation may be the next target of investigation.