Bangkok: 'Big Tao' has launched an urgent investigation into five financial accounts associated with Wat Tri-Tid Acha, uncovering multiple instances where funds, ranging from tens of thousands to hundreds of thousands of baht, were transferred to close female followers. The Buddhist Office has been tasked with investigating a leaked secret chat clip related to the case.
According to Thai News Agency, Pol. Lt. Col. Charoonkiat Pankaew, deputy commander of the Central Investigation Bureau, convened a meeting with the Crime Suppression Division (CSD) and the Public Sector Anti-Corruption Commission (PACC) to review the investigation's progress into the financial activities of Wat Tri Thotsathep Worawihan. The probe follows the unexpected disrobing of Phra Thep Wachirapamok, also known as 'Chao Khun Achwa,' in Nong Khai Province.
Pol. Col. Charoonkiat disclosed that the preliminary examination of the temple's financial records was unsatisfactory. Some accounting documents were provided by the temple, but many monks appeared anxious and did not fully cooperate. To address this, the police have coordinated with the acting abbot to appoint a new treasurer, anticipating improved cooperation moving forward. The investigation targets five temple accounts related to Kathin donations, parking fees, cremation, utility bills, and ancient paintings. Suspicious accounts, including Tid Achaw's personal account, are also under scrutiny.
Initial findings suggest that the abbot's position is not inherently lucrative. However, evidence indicates substantial money transfers to several female laypeople, raising concerns about potential misappropriation of temple funds. The investigation seeks to establish clear evidence of any financial misconduct, as any unauthorized transfer of temple funds to personal accounts constitutes a criminal offense.
Regarding a 7.6 million baht blackmail incident involving Chao Khun Ach, it is believed that no payment has been made. Authorities possess clips and Line chat evidence indicating monastic disciplinary violations by Chao Khun Ach, leading to negotiations between senior monks and the Office of Buddhism for his disrobing. Despite these efforts, Chao Khun Ach has resisted disrobing. Consequently, the Anti-Corruption Division, the PACC, and the National Anti-Corruption Commission (NACC) have been engaged to investigate, as the leaked clip threatens the reputation of the Buddhist institution.
The police are withholding specific interviews until the evidence is fully gathered, though contact has been made with the woman involved in the allegations. Her evasive behavior has delayed questioning. The Sangha Supreme Council (SSC) will address any personal relationships involved, while police focus on potential financial corruption. If clear evidence emerges, the woman will be called for questioning. Chao Khun Ach is encouraged to cooperate with authorities to facilitate legal action against the blackmailer.
The investigation will determine if the case is connected to any gray business activities or if it involves extortion or financial misconduct. Currently, there is no evidence linking this case to similar incidents involving other temples or ecclesiastical titles.
There is uncertainty regarding the whereabouts of Phra Achan Achan. Reports indicate he returned to Thailand on June 29th and may still be in the country or have exited through natural borders. Allegations suggest that a close female associate of Phra Achan Achan, known for her high-society status and luxury assets, has engaged in multiple instances of extortion and fraud involving various victims, including members of the clergy.