Bangkok: The Crime Suppression Division (CSD) has acknowledged the complexities involved in investigating the 'Tid Alongkot' case, as the majority of transactions were conducted in cash, complicating the financial trail.
According to Thai News Agency, Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau, provided insights into the ongoing investigation following the interrogation of former monk Alongkot and Dr. B. The inquiry lasted over two hours and was part of a larger operation involving searches at 17 locations. The investigation aims to gather comprehensive evidence and documents, with further details to be disclosed at an upcoming press conference.
The former monk, Alongkot, has agreed to disrobe and cooperate with the investigation after initially being uncooperative. He delivered a 20-minute sermon before disrobing, discussing the conduct expected of monks. The CSD has recorded this event and plans to release the footage to the media. Pol. Maj. Gen. Charoonkiat highlighted the challenges posed by the case, which involves a total value exceeding one billion baht, largely due to the cash transactions. Dr. B's lack of cooperation has further complicated the investigation.
The Deputy Commissioner described how substantial donations received by the temple led to misdeeds by the former monk, who ultimately repented and disrobed without coercion. The investigation revealed that the large sums of money were used for various purposes, including purchasing land and investing in a company, leading to both profits and losses. The investigation team is working to uncover additional details and connections to other parties involved.
Pol. Maj. Gen. Charoonkiat also noted that the offenses began over a decade ago, with significant donations contributing to the situation. He emphasized the need for a thorough examination of the financial details before making further disclosures. The investigation is currently focused on the Jai Fah Academy Foundation, where 300 million baht was involved, as well as assets linked to individuals close to the accused, under the oversight of the Anti-Money Laundering Office (AMLO).
The case's difficulty is exacerbated by the lack of digital transactions, posing unique challenges compared to other financial investigations. Initial findings have uncovered cash in the back of Tid Alongkot's car, with further investigations ongoing to determine its intended use. The question of bail for the suspects remains under consideration as Dr. B continues to demonstrate limited cooperation.
Mr. Phumwisan Kasemsuk, Secretary-General of the Public Sector Anti-Corruption Commission (PACC), emphasized the importance of a comprehensive investigation, urging collaboration between officials and the AMLO. The National Anti-Corruption Commission (NACC) will also examine the proper use of donated funds, with any misconduct to be referred for further action.
Pol. Maj. Gen. Charoonkiat concluded by addressing public concerns regarding Tid Alongkot's personal life, confirming that DNA tests have been conducted to clarify these issues.