Police Investigate Alleged Diversion of 65% of Foundation Donations
Thai police are investigating allegations that approximately 65% of donations to a foundation were improperly diverted. The probe raises concerns about the integrity of charitable activities within Thailand.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- Thai Cyber Police Raid 'Thai Grey' Group in Mae Sot, Suspected of Providing Bank Accounts for Scams and Online Gambling
Thai cyber police have raided the headquarters of a 'Thai Grey' group in Mae Sot, near the Myanmar border, suspected of providing bank accounts for scam and online gambling syndicates. The group is believed to have been recruiting individuals to open 'horse accounts' (illicit bank accounts used for money laundering etc.) for illegal activities.
- Former Miss Thailand 'Boom' and Husband Detained for 12 Days Amid Charity Fund Misappropriation Probe
Thai police have arrested former Miss Thailand and TV presenter Panadda “Boom” Wongphudee and her husband, seeking a 12-day detention. They face charges including public fraud, false computer data entry, and money laundering, in connection with alleged misappropriation of over 527 million baht in charity donations.
- Ex-Miss Thailand Actress and Husband Detained in Foundation Fund Misuse Case
Former Miss Thailand and actress Panadda Wongphudee, also known as Boom, and her husband have been arrested on charges of misusing foundation funds. The court ordered their detention, with Panadda opting not to seek bail and her husband's bail request being denied.
- Thai Celebrities Detained on Fraud and Money Laundering Charges
Thai celebrities Panadda and Athip have been arrested on charges of large-scale fraud and money laundering. The court denied Athip's bail request, and both have been sent to correctional facilities.