Thai Celebrity Faces a Maelstrom of Suspicion and Legal Peril as Police Signal Decisive Action Imminent
5 Articles
5 Articles
The Economic Crime Suppression Division commander revealed that "Boom Panadda's" actions may constitute three charges: fraud against the public, money laundering, and violation of the Computer Crime Act. Her husband, "Got," may also be involved in money laundering. A summons is being prepared for the foundation's committee members to give their testimony.
Thai celebrity faces a maelstrom of suspicion and legal peril as police signal decisive action imminent
Beauty queen Boom Panadda is at the centre of a widening probe into charity funds involving up to ฿1bn in transactions. Police examine ฿45m paid to a contractor, a Phuket villa and disputed military land. She denies wrongdoing as criminal action looms next week.
Police are about to file three serious charges against Boom Panadda. What will she face?
Based on the initial examination of the relevant evidence, police have established three charges: fraud against the public, money laundering, and violation of the Computer Crime Act.
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