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Panadda foundation probe nearly complete, police say

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Panadda “Boom” Wongphudee speaks to reporters after discussing her complaint at the Crime Suppression Division in Bangkok for two hours on Tuesday. (Photo supplied/Wassayos Ngamkham)

Police have frozen 17 bank accounts containing about 60 million baht belonging to people linked to Panadda Wongphudee and her husband, as the investigation into the operations of the Goodness Foundation, chaired by the former Miss Thailand, gathers momentum.

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Summary

Investigators have nearly pieced together the case but remain unconvinced by Ms Panadda’s claims that she was deceived by her husband, said Pol Maj Gen Thatphum Jaruprat, commander of the Economic Crime Suppression Division (ECD).

Investigators are also examining other assets linked to the celebrity couple, including houses, cars and other items, to establish their ownership histories and determine when they were acquired.

Read full article at Bangkok Post →