AMLO Investigates Financial Trails of Former Abbot 'Sami Choti'

On September 11, 2026, Thepsu Bavonchotidara, Secretary-General of the Anti-Money Laundering Office (AMLO), announced that the agency is preparing to receive case files from the Central Investigation Bureau (CIB) regarding the former abbot of Wat Phutthaisawan, widely referred to as 'Sami Choti'.

According to Khaosod Online, the investigation focuses on tracing the financial history of the former monk, specifically examining donations received through both personal bank accounts and a foundation. While money laundering charges have already been established in the case, authorities are currently working to determine if the assets—estimated to be worth hundreds of millions of baht—are linked to illicit 'grey' capital.

For residents and visitors, this investigation highlights ongoing efforts by Thai authorities to ensure transparency within religious institutions and charitable organizations. While the case has drawn significant public attention, officials have stated that it is too early to confirm a connection to broader criminal networks. AMLO and the CIB are working in close cooperation to verify the origins of the assets. Further investigation is required to clarify the extent of the financial irregularities, and authorities have indicated that the audit process will continue in the coming period.