Bangkok: A billion-baht money trail connected to Wat Phra Bat Nam Phu has been uncovered, involving 30 individuals closely associated with the former Phra Alongkot. The Deputy Commissioner of the Central Investigation Bureau (CIB) is rapidly advancing the investigation to pursue additional charges of money laundering.
According to Thai News Agency, Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commissioner of the CIB, disclosed that the evidence seized is being meticulously categorized for further examination. The investigation follows the revelation of potential internal conflicts and irregularities involving Dr. B, a key figure whose management capabilities were reportedly inferior to that of the temple's operations.
Pol. Maj. Gen. Charoonkiat highlighted issues related to Dr. B's financial dealings, mentioning allegations by former monk Alongkot about financial discrepancies with a group of performers. The investigation aims to establish a transparent financial trail, particularly following the transfer of Baan Dam's ownership back to former Phra Alongkot.
The investigation has also uncovered assets including firearms, land deeds, and significant cash sums. The government has reportedly assumed management of the temple's school, while ensuring the well-being of hundreds of AIDS patients at the temple, coordinated with the Ministry of Public Health. The disposition of temple assets remains under the purview of the Office of National Buddhism.
Pol. Maj. Gen. Charoonkiat indicated that the investigation is also probing family ties of the former monk, with DNA samples collected for further inquiry. The financial investigation involves scrutinizing approximately 30 individuals linked to the monk, with a focus on cash transactions amounting to several billion baht.
The authorities are yet to determine if additional arrest warrants will be issued. The investigation underscores the rarity of personal donations to former monks, with most funds intended for supporting AIDS patients. The presence of a document shredder during searches has raised suspicions about attempts to destroy evidence related to the money trail.
Pol. Maj. Gen. Charoonkiat concluded that the operation, dubbed "Alangkadrakarn," resembles a deceptive theatrical performance aimed at defrauding the public. While fraud charges could result in asset reversion to the state, the priority is to return assets to the temple. The investigation also spans the former monk's activities in Malaysia and his military service records, amidst claims of identity alteration.
The investigation continues, with potential legal actions against celebrities and singers implicated in the financial dealings. Pol. Lt. Col. Charoonkiat emphasized the need for further questioning of individuals close to Dr. B, whose influence and wealth are under scrutiny. With 300-400 complaints filed, the focus remains on resolving and prioritizing cases efficiently, including potential disrobing of implicated monks.