Law
Investigation into Former Monk and Associate Over 300 Million Baht Assets
Thai authorities are investigating money laundering allegations involving a former abbot and his associate, with over 300 million baht under scrutiny.
On September 15, 2026, the Central Investigation Bureau (CIB) provided an update regarding the ongoing legal case against Mr. Atichot, a former abbot of Wat Phutthaisawan, and his associate, Ms. Punyawee. The investigation centers on the discovery of over 300 million baht in bank accounts linked to the pair, as well as the activities of a foundation established by Mr. Atichot earlier this year.
Police Lieutenant General Natthasak Chaowanasai, Commissioner of the CIB, stated that the investigation is proceeding based on evidence. Authorities have already filed money laundering charges against the individuals. Due to the complexity of the financial transactions, the CIB has referred the case to the Anti-Money Laundering Office (AMLO) for a comprehensive audit of the financial trails. Investigators are currently examining whether the foundation was used as a vehicle for money laundering, noting similarities to other high-profile financial cases.
For residents and visitors, this case highlights ongoing efforts by Thai authorities to regulate religious foundations and monitor large-scale financial irregularities. While the police have confirmed the filing of initial charges, the investigation is currently in its second and third phases. The public is awaiting further findings from the AMLO to determine the full extent of the alleged financial misconduct and whether additional individuals will be implicated.
