Authorities Are Poised to Discuss the 215 Million Baht Embezzlement Case at Wat Phutthaisawan, Pursuing Asset Seizure and Investigating Whether the Funds Are Linked to Money Laundering.
2 Articles
2 Articles
The House Committee on Anti-Money Laundering is set to discuss the 215 million baht allegedly embezzled from Wat Phutthaisawan, urging the Anti-Money Laundering Office (AMLO) to trace the funds, seize the assets, and expand the investigation to other individuals who may be involved.
The Anti-Money Laundering Office (AMLO) is investigating the money trail of former abbot Atichot, linking it to Ms. Punyavee, also known as "Sika Ae," and two other individuals. The indictment indicates that he used a foundation as a front to transfer assets into personal accounts. Police Major General Pattanapong Bubphasuwan, Commander of the AMLO, expressed regret and disbelief. On September 12th, following the arrest and remand of Mr. Atichot…
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
