Law
Police Investigate Money Laundering Allegations Involving Former Monk
Thai authorities have seized over 300 million baht in assets linked to a money laundering investigation involving a former abbot.
According to a report by Thai Post on September 15, 2026, the Central Investigation Bureau (CIB) is actively investigating financial trails connected to the former abbot of Wat Phutthaisawan, known as 'Sami Chot,' and a 47-year-old woman identified as Ms. Punyawee. Police Commissioner Lieutenant General Nattasak Chaowana-sai stated that the investigation into the former monk’s foundation reveals patterns similar to previous high-profile cases involving religious institutions, such as Wat Phra Baht Nam Phu.
Authorities have already moved to seize assets valued at over 300 million baht as part of the ongoing probe into alleged money laundering activities. For residents and travelers, this case highlights the ongoing scrutiny of financial transparency within religious organizations in Thailand. While the investigation is significant due to the scale of the seized assets and the involvement of a former high-ranking religious figure, the legal proceedings are still in the preliminary stages. It remains to be confirmed how the investigation will conclude and whether further assets or additional individuals will be implicated as the police continue to trace the financial network associated with the foundation.
