DSI also wants the prosecutors to ask the court to confiscate the foundation’s Bt13-billion assets, DSI chief Pol Colonel Paisit Wongmuang said yesterday.
The foundation – established on July 30, 2004 – is under the patronage of Dhammakaya Temple’s ex-abbot Phra Dhammachayo, who faces an arrest warrant over money-laundering charges.
The elusive monk and his accomplices have been accused of accepting money from KCUC’s ex-boss Supachai Srisupa-aksorn, who is in jail for stealing billions of baht from the cooperative. The DSI had investigated Supachai and his accomplices over embezzlement charges, and then looked into Phra Dhammachayo and other people’s alleged role in money laundering and possession of stolen articles.
Since initial investigation uncovered transactions linked to the foundation – which was accused of constructing facilities for the temple using money that was allegedly swindled out of the KCUC – the DSI launched another probe, results of which were provided to reporters by Paisit yesterday.
Paisit said the investigators found the foundation and its board, led by billionaire telecom tycoon Boonchai Bencharongkul’s younger sister Wanna Chirakiti, guilty of conspiring to launder money and also violating the foundation’s objectives. Hence, he said, the DSI is recommending that prosecutors disband the foundation and seize its assets, including the assets already confiscated by the Anti-Money Laundering Office earlier.
The 2,000-rai Dhammakaya Temple in Pathum Thani’s Khlong Luang district has many newly built structures in its vast compound as well as in several affiliated centres nationwide.
The most expensive structure was the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Building, which cost Bt5 billion, followed by the temple’s car park costing Bt2.6 billion and the Bt1.5 billion World Peace Valley Meditation Centre at Khao Yai in Nakhon Ratchasima’s Pak Chong district. The meditation centre is also under investigation for alleged forest encroachment and misuse of land meant for agriculture.
Published : November 29, 2018
By : The Nation