Investigation Uncovers Over 300 Million Baht in Ex-Monk's Accounts
Police investigating a former Buddhist monk and associate discovered over 300 million baht in suspicious bank accounts, with the case now referred to anti-money laundering authorities for expanded financial tracking.
On September 15, Central Investigation Police Commander Natthasakdi Chaovasanai announced progress in the case against former Buddhist monk Attichai (also known as Somchai), the ex-abbot of Phutthai Sawan Rajaram temple, and 47-year-old Punyavee (also known as Sika). The investigation focuses on irregularities in their assets and a foundation established earlier in the year, with suspicions of money laundering similar to the methods used at Phra Bat Nam Phu temple.
Natthasakdi stated that the investigation follows evidence strictly. The Central Investigation Police previously filed money-laundering charges and have now referred all materials to the Anti-Money Laundering Office (AMLO), which has broader legal authority to trace financial flows. The police are awaiting additional information from AMLO to pursue charges against other potentially involved parties.
Bank account searches have discovered significant additional funds totaling over 300 million baht, which have also been forwarded to AMLO for examination. While no new arrest or summons warrants have been issued, multiple witnesses and informants continue voluntarily coming forward with tips and evidence. Investigators are accepting all information for case development, with plans to expand the investigation into phases two and three as previously outlined.
