Law
Lawyer Petitions DSI to Investigate Foundation Over Alleged 'Mule Account' Purchases
Prominent lawyer Sitra 'Tum' Biabangkerd has formally requested the Department of Special Investigation (DSI) to probe a foundation linked to activist Kan Jompalang regarding suspicious financial activities.
On September 7, 2026, lawyer Sitra Biabangkerd, known as 'Lawyer Tum,' arrived at the Department of Special Investigation (DSI) via jet ski to submit evidence requesting a formal inquiry into a foundation associated with activist Kan Jompalang. According to reports from Matichon Online, the lawyer alleges that the foundation may be involved in the illicit purchase of 'mule accounts'—bank accounts used by third parties to facilitate illegal transactions—at a rate of 5,000 baht per account.
For residents and expatriates in Thailand, this development highlights ongoing scrutiny regarding the transparency of charitable organizations and the broader crackdown on financial crimes involving digital banking. While the DSI has received the evidence, the allegations remain unproven. It is important to note that these are currently one-sided accusations presented by the lawyer. The DSI has not yet concluded its assessment of the evidence, nor has the foundation or Kan Jompalang provided a formal rebuttal to these specific claims. Observers should await further official statements from the DSI to determine if a full-scale investigation will be launched. As this situation involves ongoing legal scrutiny, residents are advised to monitor local news outlets for updates regarding the legitimacy of the organizations involved.