Police freeze Boom Pannada’s bank accounts as they probe her foundation which received a billion baht

November 5, 2026 at 1:38 am

by James Morris and Son Nguyen

in Crime , Culture , Living , Media , Thailand

Thai celebrity and charity boss Panadda Wongphudee, known as Boom Panadda, faces possible criminal charges after police froze 17 bank accounts holding ฿60 million. Investigators are probing assets worth over ฿100 million, including 22 vehicles and luxury properties. At the scandal’s heart are ฿45 million in questionable contractor transfers, a Phuket villa and charity transactions approaching ฿1 billion. Meanwhile, senior police have challenged her claims of ignorance, citing her duties as foundation president. Fraud, computer crime and money laundering charges are under consideration. Arrest warrants could follow within days as police investigate her husband and associates. Panadda denies wrongdoing.

Thai celebrity Panadda Wongphudee, known as Boom Panadda, faces a widening charity funds probe. Economic Crime Suppression Division Commander Police Major General Thatsaphum Charuprat confirmed 17 frozen bank accounts holding ฿60 million. Police are examining assets exceeding ฿100 million, ฿45 million in Phuket villa payments and nearly ฿1 billion in historical transactions. The commander challenged her claims of ignorance as arrest warrants loom. She denies wrongdoing. (Source: Thai Rath)

Thailand’s Economic Crime Suppression Division has frozen 17 bank accounts linked to celebrity actress Panadda Wongphudee, widely known as Boom Panadda. The accounts contain approximately ฿60 million.

Police are also examining luxury cars, houses, land and other assets reportedly worth over ฿100 million. Meanwhile, investigators are preparing arrest warrants as the charity funds scandal moves towards criminal prosecution. The actress herself faces growing legal jeopardy as officers scrutinise her financial responsibilities.

On Wednesday, November 4, Economic Crime Suppression Division Commander Police Major General Thatsaphum Charuprat confirmed the sweeping financial crackdown. The frozen accounts are linked to Panadda, her husband Athip Anantawan, known as Got, and associated individuals.

Police trace luxury assets and personal spending as Boom Panadda faces fraud and laundering inquiries

The investigation also covers the Do Good Organisation Foundation, which the actress heads. Furthermore, police are tracing financial transactions dating back to 2015, when the organisation began soliciting public donations.

Investigators have identified 22 vehicles, three or four houses, several plots of land and six firearms. Numerous designer handbags are also under examination. Officers are checking ownership records, purchase dates and the money used to acquire the property.

Notably, the investigation has already identified foundation donations used for personal expenditure, according to the police commander. However, the amounts involved and individual responsibility remain under examination.

Police are preparing possible arrest warrants against an initial group of approximately two suspects. Their identities have not been disclosed. Nevertheless, senior officers expect decisions on criminal proceedings within one or two days.

Central Investigation Bureau Commissioner Police Lieutenant General Natthasak Chaowanasai has identified three possible criminal offences. These involve public fraud, violations of the Computer Crime Act and money laundering.

The actress has denied wrongdoing and maintains that her husband deceived her over financial dealings connected with the foundation. Yet Police Major General Thatsaphum Charuprat has openly challenged that explanation.

He insists investigators must examine her responsibilities as foundation president. The commander cited her duties involving accounting, expenditure controls and approval of financial statements. Moreover, evidence from accountants and auditors has raised questions about claims that she knew nothing.

Police widen inquiry into Boom Panadda and relatives as ฿1 billion in transactions comes under scrutiny

Police are therefore examining Panadda’s own conduct rather than concentrating exclusively on her husband. In parallel, the inquiry extends to foundation directors, accountants, contractors and others involved in financial transactions.

Anyone found knowingly involved in criminal activity could face prosecution. The actress has not been publicly confirmed as arrested or formally charged.

The latest developments follow several days of intensive financial investigations. Officers began examining approximately 15 to 17 accounts on Monday, November 2. By Wednesday evening, the commander confirmed restrictions involving 17 accounts containing approximately ฿60 million.

These reportedly include accounts associated with the actress, her husband, relatives and charitable organisations. Separately, police are examining additional financial connections involving foundation operations.

Investigators are tracing transactions dating back to 2015, when the foundation began soliciting donations. The wider examination involves cumulative financial transactions approaching ฿1 billion.

Crucially, police have not established that this entire amount represents stolen or misappropriated money. The Economic Crime Suppression Division commander also rejected suggestions that investigators had established personal expenditure of ฿800 million. He said police had no information confirming that figure.

Investigators challenge Boom Panadda over charity spending and her duties as foundation president

Even so, the commander stated that investigators had identified foundation donations used for personal expenses. Officers are examining individual payments, supporting documents and the people who authorised them.

The investigation also covers whether the foundation’s financial records accurately reflected expenditure. Additionally, police are checking whether money collected for charitable activities was transferred into personal or commercial accounts.

The commander addressed the actress’s claim that she was unaware of wrongdoing during Wednesday’s briefing. According to his account, Panadda’s position as foundation president carried direct responsibility for managing the organisation’s finances.

Her duties included accounting, monitoring expenditure and ensuring donations were used for their intended purposes. He also referred to her responsibility for approving financial statements and annual reports submitted to the Revenue Department.

Police Major General Thatsaphum Charuprat said investigators were examining documentary evidence alongside information obtained from accountants and auditors. He questioned whether repeated financial transactions could have occurred without the foundation president’s knowledge.

Police question claims of ignorance as secret late-night transfers and directors face closer scrutiny

Significantly, he indicated that investigators were giving little weight to claims of complete ignorance. Panadda continues to maintain that she was deceived by her husband. Her explanation is being examined against banking records, financial authorisations and witness statements.

The investigation also covers whether other foundation directors knew about questionable transactions. Officers are examining internal controls and the authority exercised by individuals handling donations.

On another front, investigators have identified financial transfers reportedly conducted at approximately 2 am without other directors knowing. These transactions are receiving particular attention. Police are examining who authorised them and whether they were properly recorded.

Central Investigation Bureau Commissioner Police Lieutenant General Natthasak Chaowanasai said electronic records would be central to establishing responsibility. Officers are comparing transaction histories with foundation documents and statements from individuals involved.

Likewise, they are checking whether financial decisions were concentrated among a small number of people. The commissioner warned that foundation directors found knowingly involved in wrongdoing would face legal action. Investigators have not publicly identified every individual suspected of criminal involvement.

Police trace ฿45 million in contractor payments linked to Phuket villa and transfers to actress’s husband

A major strand of the investigation concerns approximately ฿45 million transferred to a construction contractor. According to financial records described by Thai PBS, six transfers were made from foundation-linked accounts over two days in December 2025.

The money went to contractor Apichat, known as Chang Ae, who worked on a luxury pool villa in Phuket. Investigators are examining whether these payments represented legitimate construction expenditure or money diverted from charitable purposes.

The contractor acknowledged receiving funds connected with construction work. However, he maintained that some money was subsequently transferred to the personal account of Panadda’s husband, Athip Anantawan.

He denied participating in any fraudulent arrangement. In response, police are examining construction contracts, invoices, payment instructions and the actual work undertaken. They are also checking whether the transfers were properly authorised and supported by legitimate commercial agreements.

Records described by Thai PBS identify two substantial payments on December 23, 2025. The first involved ฿3.6 million, while the second involved ฿13.7 million. Later that evening, the construction company reportedly transferred ฿1.9 million and ฿1.8 million to Athip. Some payments were divided into amounts below ฿2 million. Investigators are examining the reasons for these arrangements and the individuals responsible for ordering the transfers.

Contractors face questions over Phuket villa payments and possible returns to foundation-linked accounts

Police are also checking quotations issued in the foundation’s name. The inquiry includes whether construction costs were accurately recorded and whether payments corresponded with completed work.

As part of this examination, investigators are comparing the contractor’s account with bank statements and other financial evidence. The records are being examined alongside property ownership documents and transactions involving the actress’s husband.

On Tuesday night, November 3, investigators questioned Chang Ae about the Phuket pool villa. Another contractor, identified as Chang M, was scheduled for questioning at 2 pm on Wednesday. Chang M was involved in construction work for the foundation in Khlong 8, Pathum Thani. Police are examining his contracts, payment records and knowledge of the transactions. They are also determining whether the contractors acted as legitimate service providers, witnesses or participants in suspected offences.

Neither contractor has been publicly confirmed as charged in the supplied reports. Nonetheless, their financial dealings are being examined as part of the wider investigation.

Police are also checking whether money transferred to construction companies was subsequently returned to individuals connected with the foundation. Investigators are comparing the amounts paid with the actual value of construction work and contractual obligations.

Police examine property deals, construction contracts and luxury assets worth more than ฿100 million

Police Major General Thatsaphum Charuprat explained the approach to examining property and construction transactions on Wednesday. He said investigators were checking whether each stage followed ordinary commercial procedures.

These include land purchases, ownership registration, construction agreements and payment schedules. Officers are also examining contract witnesses and individuals who authorised payments. At the same time, police are comparing agreed prices with the value of construction work.

The commander said missing contracts, unexplained payments or excessive charges could provide evidence of irregularities. Investigators are examining whether such transactions reveal the intentions of those involved. In addition, police are checking whether payments were divided or routed through additional accounts. The inquiry also covers whether transactions were supported by legitimate invoices and properly recorded in foundation accounts.

The financial investigation extends beyond the Phuket property. Police are examining other houses, land holdings, vehicles and possessions associated with the actress and related individuals. Reports identify 22 vehicles, including luxury cars.

Elsewhere in the inquiry, investigators are examining three or four houses, several land plots, six firearms and numerous designer handbags. The combined value of assets under examination has reportedly exceeded ฿100 million.

Conflicting asset seizure reports emerge as police trace ฿60 million in accounts and further property

Conflicting accounts have emerged over the extent of formal seizures. Some reports describe the property as frozen or seized. Others distinguish between restricted bank accounts and assets still undergoing examination.

The commander confirmed approximately ฿60 million in restricted bank accounts. Meanwhile, police are tracing ownership histories and the sources of money used to purchase other property. The precise value of assets already formally seized remains unresolved.

Investigators are examining whether assets were acquired before or after suspected criminal transactions. They are also checking whether purchases were financed through legitimate income or funds connected with the foundation. To establish this, officers are comparing property acquisitions with banking records and reported income. The investigation covers assets held by individuals associated with the actress and her husband.

The Anti-Money Laundering Office could become involved if police establish evidence of unlawfully acquired assets. The agency, known as AMLO, would then consider further seizure proceedings under money laundering legislation. Police Major General Thatsaphum Charuprat said assets linked to criminal activity would be referred for appropriate legal action. First, investigators must establish the financial connections and ownership histories involved.

Donors describe charity appeals as police trace disputed spending and question television personalities

The investigation is also examining the foundation’s fundraising activities. Police have questioned donors about appeals, payment methods and the intended purposes of their contributions.

According to the Economic Crime Suppression Division commander, several witnesses knew how and when donations were requested. They also provided information about the amounts contributed and the purposes for which money was collected.

Investigators received accounts indicating that some donations were not used as promised. The commander said the evidence showed a clear pattern of wrongdoing. Consequently, police are comparing fundraising representations with the foundation’s financial transactions.

The inquiry covers both large donations and smaller payments collected through public appeals. Officers are also examining whether money was transferred to accounts unrelated to the stated charitable activities.

On Tuesday, November 3, television presenter Phuttha Apiwan provided information concerning donations exceeding ฿800,000. Another television personality, Phudit Kamnerdploy, widely known as Num Kanchai, also attended police headquarters.

Investigators are examining their contributions and the circumstances surrounding the fundraising appeals. The Central Investigation Bureau commissioner explained why officers initially concentrated on substantial donations. Large transfers can be traced more efficiently through bank records and related documentation.

Police seek evidence from small donors as actresses provide information in widening charity investigation

Despite that initial focus, the commissioner stressed that smaller donors could also provide evidence. Police would accept information from people who contributed as little as ฿19. The investigation therefore includes donations of widely differing amounts.

Officers are examining what contributors were told and whether the foundation fulfilled the stated purposes of its appeals. They are also investigating whether any fundraising statements contained false information. That examination forms part of the possible public fraud and Computer Crime Act proceedings.

Additional celebrity witnesses have also entered the investigation. By Tuesday night, actress Araya Alberta Hargate, known as Chompoo Araya, had met with Economic Crime Suppression Division investigators. She provided information relevant to the inquiry.

By contrast, another prominent actress, Ranee Campen, known as Bella, had not yet contacted investigators to arrange questioning. Police have not suggested that these celebrities committed offences. Their involvement concerns evidence being collected about donations and the foundation’s activities.

Boom accuses husband of deception as police separately examine her control of foundation finances

The widening donor inquiry is running alongside the investigation into the actress’s personal financial responsibilities. Panadda attended the Central Investigation Bureau on Tuesday, November 3, accompanied by her lawyer, Ekkasit Srisang.

She lodged a complaint against her husband and maintained that she had been deceived over financial dealings. Her complaint concerns transactions involving Athip Anantawan and a contractor. Yet police are treating that complaint separately from the investigation into the foundation.

Central Investigation Bureau Commissioner Police Lieutenant General Natthasak Chaowanasai has emphasised the distinction between the two proceedings. The actress’s complaint against her husband does not prevent investigators from examining her own conduct.

Equally, allegations against Athip do not establish that Panadda was unaware of transactions conducted during her presidency. Police are assessing both accounts against documentary evidence and witness testimony.

Investigators are examining whether foundation money was transferred to personal accounts without proper authority. The inquiry includes expenditure records, bank instructions and documents approved by foundation officials.

In particular, police are examining whether the actress personally authorised transactions or approved accounts containing questionable expenditure. The Economic Crime Suppression Division commander has indicated that the evidence collected so far challenges her explanation. He referred specifically to her financial responsibilities and information obtained from accountants and auditors.

Police prepare warrants for two possible suspects as Boom Panadda and husband remain under investigation

Panadda has not been publicly confirmed as arrested or formally charged. Her husband also remains under investigation. Meanwhile, police are monitoring their movements as preparations for possible criminal proceedings continue. According to Wednesday’s reporting by Khaosod, both remained in Thailand. Investigators had identified no indication that either was preparing to flee or conceal assets.

Police are considering the risk of evidence being altered or destroyed when determining legal measures. Police Major General Thatsaphum Charuprat said investigators were assembling evidence for summonses or arrest warrants.

He indicated that preparations for the initial legal action were more than halfway complete. Given the seriousness of the suspected offences, the commander said careful consideration was required. Some potential charges carry substantial criminal penalties.

Police could seek arrest warrants where the evidence and legal requirements justify them. However, investigators have not announced whether summonses or arrest warrants will be used against particular individuals.

The first group facing possible warrants is expected to involve approximately two suspects. Their identities have not been disclosed. The Central Investigation Bureau commissioner expects greater clarity within one or two days. That places Thursday, November 5, and Friday, November 6, at the centre of the immediate investigative timetable.

Public fraud, computer crime and money laundering inquiries widen as police reject naval officer claims

The possible charges cover three separate areas of criminal law. Public fraud concerns whether contributors were deliberately deceived into donating money. Computer Crime Act offences concern potentially false information used in online fundraising appeals.

Money laundering, meanwhile, involves transactions connected with criminal proceeds, including their transfer or concealment. Investigators are examining whether evidence supports any of these offences against particular individuals.

Police are checking whether funds passed through personal or commercial accounts before being used to acquire property. The inquiry also covers whether individuals knowingly participated in such transactions.

Police Lieutenant General Natthasak Chaowanasai has warned that anyone found involved in criminal wrongdoing could face prosecution. This includes foundation directors and others who handled or authorised financial transactions. Before charges proceed, investigators must establish each individual’s involvement.

Police are continuing to collect evidence from accountants, auditors, contractors, donors and foundation officials. The investigation has also examined suggestions involving a naval officer.

However, the Central Investigation Bureau commissioner rejected claims that a naval officer was implicated in the financial transactions. He said investigators had found no naval involvement. Officers are continuing to trace the movement of foundation money through associated accounts.

Foundation accounts face scrutiny over nearly ฿1 billion in transactions and disputed personal expenses

The foundation itself remains under detailed financial examination. Police are tracing its operations back to 2015, including fundraising appeals and the movement of donations. The organisation built its public profile through charitable activities associated with Panadda.

Yet investigators are examining whether money collected for those activities was subsequently used for unrelated purposes. The inquiry includes the foundation’s accounting systems, financial controls and annual reporting procedures.

Officers are examining the authority exercised by directors and individuals managing bank accounts. Furthermore, police are comparing recorded expenditure with construction contracts, property purchases and personal transactions.

The examination covers nearly ฿1 billion in cumulative financial activity. However, investigators have not established that the entire amount represents criminal proceeds. The commander has specifically stated that claims involving ฿800 million in personal expenditure remain unsupported by available information.

He confirmed that investigators had identified charitable donations used for personal expenses. Police are now establishing the full amounts involved and the responsibility of those connected with the transactions. The ฿45 million in contractor payments remains a central part of that examination. Likewise, officers are scrutinising the reported late-night transfers and the movement of money into accounts associated with the actress’s husband.

Police scrutinise directors and Boom Panadda as frozen accounts and looming arrest warrants raise stakes

Investigators are checking whether foundation directors knew about these transactions. They are also examining whether payments were supported by contracts and legitimate commercial expenditure.

Alongside this, officers are reviewing financial statements approved during Panadda’s presidency. The commander has made clear that her responsibilities as foundation president are under direct examination.

By Wednesday evening, the investigation had reached a critical stage. Seventeen bank accounts involving approximately ฿60 million had been frozen or restricted. Investigators were also examining property reportedly worth more than ฿100 million.

Police were questioning contractors and donors while tracing financial transactions extending back more than a decade. The Economic Crime Suppression Division was preparing possible arrest warrants against an initial group of approximately two suspects.

The identities of those individuals had not been confirmed. Police Major General Thatsaphum Charuprat has made clear that Panadda’s responsibilities as foundation president are under direct examination. Investigators are reviewing her knowledge of financial transactions, accounting responsibilities and approval of expenditure.

Actress denies wrongdoing as police weigh charges and trace assets following bank account restrictions

The actress continues to deny wrongdoing and maintains that her husband deceived her. Nevertheless, the commander has publicly questioned that explanation, citing financial records and evidence from accountants and auditors.

The next development is expected by Friday, November 6, when police may announce summonses, arrest warrants or criminal charges. For the moment, Panadda remains under investigation, with no confirmed arrest or formal charge against her.

Yet the freezing of bank accounts and examination of substantial property holdings mark a major escalation. Police are now completing the evidence needed to identify those who may face prosecution.

The investigation has moved beyond financial scrutiny of the foundation into preparations for criminal proceedings against individuals connected with its operations.

Meanwhile, investigators are continuing to trace donations, examine property acquisitions and question those involved in financial transactions. The first arrests or summonses could follow within days as the Economic Crime Suppression Division completes its initial case files.

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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

All posts by James Morris and Son Nguyen

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2026年11月5日凌晨1点38分

作者：詹姆斯·莫里斯和孙阮

在“犯罪”、“文化”、“生活”、“媒体”、“泰国”类别下

泰国名人兼慈善机构负责人帕娜达·翁普迪（Panadda Wongphudee，又名Boom Panadda）面临刑事指控，此前警方冻结了她名下17个银行账户，总额达6000万泰铢。调查人员正在调查其价值超过1亿泰铢的资产，包括22辆汽车和多处豪宅。丑闻的核心是4500万泰铢的可疑承包商转账、一栋普吉岛别墅以及近10亿泰铢的慈善交易。与此同时，高级警官质疑她对此事毫不知情的说法，并指出她作为基金会主席的职责。警方正在考虑以欺诈、计算机犯罪和洗钱等罪名对其提起诉讼。随着警方对其丈夫和同伙的调查展开，逮捕令可能在几天内发出。帕娜达否认有任何不当行为。

泰国名人潘娜达·翁普迪（Panadda Wongphudee，艺名Boom Panadda）正面临一项范围不断扩大的慈善资金调查。经济犯罪打击部门指挥官、警察少将塔萨蓬·查鲁普拉特（Thatsaphum Charuprat）证实，警方已冻结其17个银行账户，涉案金额达6000万泰铢。警方正在调查其超过1亿泰铢的资产，其中包括4500万泰铢的普吉岛别墅付款以及近10亿泰铢的历​​史交易记录。随着逮捕令的临近，指挥官驳斥了潘娜达声称对此事毫不知情的说法。潘娜达否认有任何不当行为。（来源：泰叻报）

泰国经济犯罪打击部门冻结了与知名女演员潘娜达·翁普迪（Panadda Wongphudee，艺名Boom Panadda）相关的17个银行账户，账户内资金约6000万泰铢。

警方还在调查据称价值超过1亿泰铢的豪车、房产、土地和其他资产。与此同时，随着慈善资金丑闻案进入刑事诉讼阶段，调查人员正在准备逮捕令。随着警方对这位女演员的财务责任进行审查，她本人也面临着越来越大的法律风险。

11月4日星期三，经济犯罪打击部门指挥官、警察少将塔萨普姆·查鲁普拉特证实了此次大规模金融打击行动。被冻结的账户与帕纳达、她的丈夫阿提普·阿南塔万（绰号“戈特”）以及其他相关人员有关。

警方追踪Boom Panadda的奢侈品资产和个人支出，他面临欺诈和洗钱调查。

调查还涵盖了这位女演员领导的“行善组织基金会”。此外，警方正在追踪该组织自2015年开始接受公众捐款以来的财务交易。

调查人员已查明22辆汽车、三四栋房屋、数块土地和六支枪械。大量名牌手提包也在接受检查。警方正在核查所有权记录、购买日期以及用于购置这些财产的资金来源。

据警方指挥官透露，调查已发现部分基金会捐款被用于个人开支。但具体金额和个人责任仍在调查中。

警方正在准备对首批约两名嫌疑人发出逮捕令。他们的身份尚未公开。不过，高级警官预计将在一两天内就刑事诉讼程序作出决定。

中央调查局局长纳塔萨克·乔瓦纳赛中将已确定三项可能的刑事犯罪。这些犯罪涉及公共欺诈、违反计算机犯罪法和洗钱。

这位女演员否认自己有任何不当行为，并坚称是她的丈夫在与基金会相关的财务交易中欺骗了她。然而，警察少将塔萨普姆·查鲁普拉特公开质疑了这一说法。

他坚持认为调查人员必须审查她作为基金会主席的职责。指挥官列举了她负责的会计、支出控制和财务报表审批等工作。此外，会计师和审计师提供的证据也对她声称一无所知的说法提出了质疑。

警方扩大对Boom Panadda及其亲属的调查，涉及10亿泰铢的交易正接受审查。

因此，警方正在调查帕纳达本人的行为，而不是仅仅集中精力调查她的丈夫。与此同时，调查范围也扩大到基金会董事、会计师、承包商以及其他参与金融交易的人员。

任何被发现明知故犯参与犯罪活动的人都可能面临起诉。目前尚未公开证实该女演员已被逮捕或正式起诉。

最新进展是在经过数日密集的金融调查后取得的。执法人员于11月2日星期一开始检查约15至17个账户。到周三晚间，指挥官确认了涉及17个账户（约6000万泰铢）的限制措施。

据报道，这些账户包括与这位女演员、她的丈夫、亲属和慈善机构相关的账户。此外，警方还在调查与基金会运作相关的其他财务联系。

调查人员正在追溯该基金会自2015年开始募集捐款以来的交易记录。此次更广泛的调查涉及累计近10亿泰铢的金融交易。

至关重要的是，警方尚未证实这笔款项全部为赃款或挪用公款。经济犯罪打击部门指挥官也否认了调查人员已查明8亿泰铢的个人支出。他表示，警方没有信息可以证实这一数字。

调查人员就慈善支出和她作为基金会主席的职责质询了布姆·帕纳达。

尽管如此，指挥官表示，调查人员已发现有基金会捐款被用于个人开支。警方正在审查每笔款项、相关证明文件以及授权人员。

调查还包括该基金会的财务记录是否准确反映了支出情况。此外，警方还在核查为慈善活动筹集的资金是否被转移到了个人或商业账户。

在周三的简报会上，指挥官回应了这位女演员声称自己对不当行为毫不知情的说法。据他所述，帕纳达作为基金会主席，直接负责管理该组织的财务。

她的职责包括会计核算、监督支出以及确保捐款用于既定用途。他还提到她负责审批提交给税务部门的财务报表和年度报告。

警察少将塔萨普姆·查鲁普拉特表示，调查人员正在审查书面证据以及从会计师和审计师处获得的信息。他质疑是否有可能在基金会主席不知情的情况下发生多次财务交易。

警方质疑有关人员对秘密深夜调动毫不知情的说法，并对相关负责人进行更严格的审查。

值得注意的是，他表示调查人员对完全不知情的说法并不重视。帕纳达仍然坚称自己被丈夫欺骗。她的解释正与银行记录、财务授权和证人证词进行比对。

调查还包括其他基金会董事是否知晓可疑交易。官员们正在审查内部控制措施以及负责处理捐款人员的权限。

另一方面，调查人员发现，一些财务转账据称发生在凌晨2点左右，其他董事对此毫不知情。这些交易正受到重点关注。警方正在调查是谁授权了这些交易，以及这些交易是否被妥善记录。

中央调查局局长纳塔萨克·乔瓦纳赛中将表示，电子记录对于确定责任至关重要。警方正在将交易记录与相关文件和当事人的供述进行比对。

同样，他们也在调查财务决策是否集中在少数人手中。专员警告说，如果发现基金会董事明知故犯，将面临法律诉讼。调查人员尚未公开所有涉嫌犯罪人员的身份。

警方追踪到与普吉岛别墅相关的4500万泰铢承包商款项，这些款项已转给女演员的丈夫。

调查的一个主要方向是涉及一笔约4500万泰铢的款项，这笔款项被转给了一家建筑承包商。据泰国公共电视台（Thai PBS）披露的财务记录显示，2025年12月的两天内，有六笔款项从与基金会相关的账户转出。

这笔钱支付给了承包商阿彼察（Apichat，又名张爱），他负责在普吉岛建造一座豪华泳池别墅。调查人员正在调查这些款项是合法的建筑支出，还是挪用的慈善资金。

承包商承认收到了与建筑工程相关的款项。但他坚称，其中一部分钱随后被转入了帕纳达的丈夫阿提普·阿南塔万的个人账户。

他被否认参与任何欺诈活动。警方正在调查相关建筑合同、发票、付款指示以及实际施工情况，并核实款项转账是否获得适当授权，以及是否有合法的商业协议支持。

泰国公共电视台（Thai PBS）披露的记录显示，2025年12月23日发生了两笔数额较大的付款。第一笔金额为360万泰铢，第二笔金额为1370万泰铢。当晚晚些时候，据报道，这家建筑公司又向阿提普（Athip）转账了190万泰铢和180万泰铢。部分款项被拆分成低于200万泰铢的金额。调查人员正在调查这些安排背后的原因以及负责下令转账的人员。

承包商面临着有关普吉岛别墅付款以及可能退还给基金会关联账户的质询。

警方还在核查以该基金会名义开具的报价单。调查内容包括建筑成本是否准确记录，以及付款是否与已完成的工作相符。

作为调查的一部分，调查人员正在将承包商的账户与银行对账单和其他财务证据进行比对。这些记录正与房产所有权文件以及涉及该女演员丈夫的交易记录一起接受审查。

11月3日星期二晚，调查人员就普吉岛泳池别墅项目讯问了张爱（Chang Ae）。另一名承包商张明（Chang M）定于星期三下午2点接受讯问。张明参与了巴吞他尼府Khlong 8地基的建设工程。警方正在审查他的合同、付款记录以及他对交易的了解。他们还在确定这些承包商是合法的服务提供商、证人还是涉嫌犯罪的参与者。

所提供的报告中并未公开证实两名承包商均被指控。然而，作为更广泛调查的一部分，他们的财务往来正在接受审查。

警方还在调查转给建筑公司的款项是否随后返还给了与该基金会有关联的个人。调查人员正在将支付的金额与实际的建筑工程价值和合同义务进行比对。

警方正在调查价值超过1亿泰铢的房产交易、建筑合同和奢侈品资产。

周三，警察少将塔萨普姆·查鲁普拉特解释了审查房产和建筑交易的方法。他说，调查人员正在核查每个阶段是否遵循正常的商业程序。

这些调查包括土地购买、所有权登记、施工协议和付款计划。警方还在询问合同见证人和授权付款的人员。与此同时，警方正在将商定的价格与施工工程的价值进行比对。

指挥官表示，合同缺失、不明款项或过高收费都可能构成违规行为的证据。调查人员正在审查此类交易是否揭示了相关人员的意图。此外，警方还在核查款项是否被拆分或通过其他账户转付。调查范围还包括交易是否有合法发票支持，以及是否已妥善记录在基金会账户中。

此次财务调查的范围已超出普吉岛房产。警方正在调查与该女演员及其相关人员有关的其他房产、土地、车辆和财产。报告显示，涉案车辆共计22辆，其中包括豪车。

调查的其他部分还包括对三四栋房屋、几块土地、六支枪械和大量名牌手袋的检查。据报道，被调查资产的总价值已超过1亿泰铢。

警方追踪到价值 6000 万泰铢的账户和其他财产，但有关资产查封的报告却相互矛盾，引发了争议。

关于正式查封的范围，各方说法不一。一些报道称财产已被冻结或查封，而另一些报道则区分了受限银行账户和仍在审查中的资产。

指挥官确认，受限银行账户中约有6000万泰铢。与此同时，警方正在追查这些资产的所有权历史以及用于购买其他房产的资金来源。已被正式查封的资产的具体价值仍未确定。

调查人员正在审查这些资产是在涉嫌犯罪交易之前还是之后获得的。他们还在核实这些购买行为是否由合法收入或与该基金会相关的资金资助。为了查明真相，警方正在将房产购置情况与银行记录和申报收入进行比对。此次调查涵盖了与这位女演员及其丈夫有关联的个人所持有的资产。

如果警方查明存在非法所得资产，反洗钱办公室（AMLO）可能会介入。该机构将根据反洗钱法考虑采取进一步的扣押程序。警察少将塔萨蓬·查鲁普拉特表示，与犯罪活动相关的资产将被移交进行相应的法律诉讼。首先，调查人员必须查明涉案的财务关系和所有权归属。

捐赠者描述慈善募捐活动，警方追踪有争议的支出并讯问电视名人

调查还在审查该基金会的筹款活动。警方已就募捐呼吁、付款方式以及捐款用途对捐赠者进行了询问。

据经济犯罪打击部门指挥官称，多名证人知晓捐款请求的方式和时间，并提供了捐款金额和用途等信息。

调查人员收到报告称，部分捐款并未按承诺使用。指挥官表示，证据显示存在明显的违规行为模式。因此，警方正在将筹款声明与该基金会的财务交易进行比对。

此次调查涵盖了通过公开募捐筹集的大额捐款和小额款项。调查人员还在审查是否有资金被转移到与所申报的慈善活动无关的账户。

11月3日星期二，电视节目主持人Phuttha Apiwan提供了有关捐款超过80万泰铢的信息。另一位电视名人Phudit Kamnerdploy（广为人知的名字是Num Kanchai）也前往了警察总部。

调查人员正在审查他们的捐款情况以及募捐活动的相关情况。中央调查局局长解释了为什么警方最初将重点放在大额捐款上。通过银行记录和相关文件，可以更有效地追踪大额转账。

警方正向小额捐款人寻求证据，同时女演员们也提供信息，以扩大对慈善机构的调查。

尽管最初的调查重点是小额捐款，但警务专员强调，小额捐款者也能提供证据。警方会接受捐款金额低至19泰铢的人提供的信息。因此，调查范围涵盖了金额差异很大的捐款。

警方正在调查捐款人被告知的内容，以及该基金会是否实现了其募捐活动中宣称的目标。他们还在调查是否存在任何筹款声明包含虚假信息。这项调查是可能涉及公共欺诈和《计算机犯罪法》诉讼程序的一部分。

其他一些名人证人也已加入调查。截至周二晚间，女演员阿拉亚·阿尔伯塔·哈格特（艺名Chompoo Araya）已与经济犯罪调查部门的调查人员会面，并提供了与调查相关的信息。

相比之下，另一位知名女演员拉妮·坎彭（艺名贝拉）尚未联系调查人员安排问询。警方并未暗示这些名人犯有罪行。她们的介入与收集有关捐款和基金会活动的证据有关。

Boom指控丈夫欺骗，警方同时调查她对基金会财务的控制情况。

对捐款人的调查范围不断扩大，与此同时，对这位女演员个人财务责任的调查也在进行中。11月3日星期二，帕娜达在律师埃卡西特·斯里桑的陪同下前往中央调查局接受问询。

她对丈夫提出控诉，声称自己在财务交易中受到欺骗。她的控诉涉及阿提普·阿南塔万和一名承包商的交易。然而，警方却将这起控诉与对该基金会的调查分开处理。

中央调查局局长纳塔萨克·乔瓦纳赛中将强调了两项调查程序的区别。女演员对其丈夫的指控并不妨碍调查人员调查她自身的行为。

同样，针对阿提普的指控并不能证明帕纳达对她在任期间进行的交易毫不知情。警方正在根据书面证据和证人证词对这两种说法进行评估。

调查人员正在调查基金会资金是否在未经授权的情况下被转移到个人账户。调查内容包括支出记录、银行指令以及基金会官员批准的文件。

警方正在调查这位女演员是否亲自授权了某些交易或批准了包含可疑支出的账户。经济犯罪打击部门指挥官表示，目前收集到的证据与她的解释相悖。他特别提到了她的财务责任以及从会计师和审计师那里获得的信息。

警方准备对两名可能的嫌疑人发出逮捕令，Boom Panadda及其丈夫仍在接受调查。

帕娜达尚未被公开证实被捕或正式起诉。她的丈夫也仍在接受调查。与此同时，警方正在密切关注他们的行踪，并为可能的刑事诉讼做准备。据《考索德报》周三报道，两人目前仍留在泰国。调查人员没有发现任何迹象表明他们准备潜逃或藏匿资产。

警方在制定法律措施时，会考虑证据被篡改或销毁的风险。警察少将塔萨普姆·查鲁普拉特表示，调查人员正在收集证据，以便发出传票或逮捕令。

他表示，初步法律诉讼的准备工作已完成过半。鉴于涉嫌罪行的严重性，指挥官表示需要慎重考虑。一些潜在指控将面临严重的刑事处罚。

警方可在证据和法律允许的情况下申请逮捕令。然而，调查人员尚未宣布是否会对特定人员发出传票或逮捕令。

预计第一批可能面临逮捕令的嫌疑人约有两名，他们的身份尚未公开。中央调查局局长预计一两天内情况会更加明朗。因此，11月5日（星期四）和11月6日（星期五）将成为近期调查工作的重点。

警方驳回海军军官的索赔请求，公共欺诈、计算机犯罪和洗钱调查范围扩大。

可能的指控涵盖刑法的三个不同领域。公共欺诈罪涉及捐款人是否被故意欺骗而捐款。计算机犯罪法相关罪行涉及在网络筹款活动中使用可能虚假的信息。

与此同时，洗钱涉及与犯罪所得相关的交易，包括转移或隐瞒这些所得。调查人员正在审查是否有证据支持对特定个人的此类指控。

警方正在调查资金在用于购置房产之前是否曾通过个人或商业账户进行过转移。调查范围还包括是否有人明知故犯地参与了此类交易。

警察中将纳塔萨克·乔瓦纳赛警告说，任何被发现参与犯罪活动的人都可能面临起诉。这包括基金会董事以及其他经手或授权财务交易的人员。在提出指控之前，调查人员必须确定每个人的参与程度。

警方仍在继续收集来自会计师、审计师、承包商、捐赠者和基金会官员的证据。调查还涉及了一名海军军官的相关线索。

然而，中央调查局局长否认了有关海军军官涉嫌参与这些金融交易的说法。他表示，调查人员没有发现任何海军人员参与其中。目前，调查人员仍在继续追踪基金会资金通过相关账户的流向。

基金会账户因近10亿泰铢的交易和有争议的个人支出而受到审查。

该基金会本身仍在接受详细的财务审查。警方正在追溯其自2015年以来的运作情况，包括筹款活动和捐款流转。该组织通过与帕纳达相关的慈善活动建立了公众形象。

然而，调查人员正在审查为这些活动筹集的资金是否随后被用于其他用途。调查范围包括该基金会的会计系统、财务控制和年度报告程序。

警方正在调查董事和银行账户管理人员的权限。此外，警方还将记录在案的支出与建筑合同、房产购买和个人交易进行比对。

此次审查涉及累计近10亿泰铢的金融活动。然而，调查人员尚未证实全部金额均为犯罪所得。指挥官明确指出，涉及8亿泰铢个人支出的说法缺乏现有信息的支持。

他证实，调查人员已查明部分慈善捐款被用于个人开支。警方目前正在核实涉案金额以及相关人员的责任。支付给承包商的4500万泰铢款项仍是调查的重点。此外，警方还在仔细审查有关深夜转账以及资金流入与该女演员丈夫有关的账户的情况。

警方对董事和Boom Panadda进行审查，冻结的账户和即将发出的逮捕令加剧了局势的紧张。

调查人员正在核实基金会董事是否知晓这些交易。他们还在调查这些款项是否有合同依据以及是否存在合法的商业支出。

与此同时，官员们正在审查帕纳达担任基金会主席期间批准的财务报表。指挥官已明确表示，她作为基金会主席的职责正受到直接审查。

截至周三晚间，调查已进入关键阶段。涉及金额约6000万泰铢的17个银行账户已被冻结或限制使用。调查人员还在检查据称价值超过1亿泰铢的房产。

警方正在讯问承包商和捐赠者，同时追踪十多年来的金融交易。经济犯罪打击部门正在准备对首批约两名嫌疑人发出逮捕令。

这些人的身份尚未得到确认。警察少将塔萨普姆·查鲁普拉特已明确表示，帕纳达作为基金会主席的职责正在接受直接调查。调查人员正在审查她对财务交易、会计责任和支出审批的了解情况。

警方正在考虑对其提出指控，并在银行账户受到限制后追踪其资产，该女演员否认有任何不当行为。

这位女演员始终否认自己有任何不当行为，并坚称是她的丈夫欺骗了她。然而，这位指挥官已公开质疑这种说法，并援引了财务记录以及会计师和审计师提供的证据。

预计警方将于11月6日（周五）公布下一步进展，届时可能会发出传票、逮捕令或提出刑事指控。目前，帕纳达仍在接受调查，尚未有人逮捕她或对她提出正式指控。

然而，冻结银行账户和搜查大量财产标志着事态的重大升级。警方目前正在收集证据，以确定哪些人可能面临起诉。

调查已从对该基金会的财务审查转向对与其运营相关的个人提起刑事诉讼的准备工作。

与此同时，调查人员正继续追踪捐款去向，审查财产购置情况，并讯问涉案人员。随着经济犯罪打击部门完成初步案件档案，预计几天内就会有人被捕或被传唤。

警方暗示即将采取果断行动，这位名人正面临重重怀疑和法律风险。

泰国女演员要求对一名在家中跟踪和性骚扰她的前警官采取行动。

泰国女子在意大利的工作以刑事罚款、道歉和同意删除疯传的幕后花絮视频而告终。

警方表示，如果意大利人就BTS事件提出正式投诉，他们可能面临处罚和签证吊销。

打击非法务工外籍人士的力度加大。一名在帕岸岛的意大利人因从事木工工作被捕。

帕岸岛持续开展严厉打击行动，十人被捕，两家非法旅馆被查封。

打击行动旨在扰乱从帕岸岛到普吉岛的外国商业贸易活动。四人被捕。

严厉打击在帕岸岛和苏梅岛非法经营和侵占外国企业的行动力度加大

对帕岸岛外国酒店进行的突击搜查仍在继续，三名以色列人被捕，第四名以色列人正在逃亡。

帕岸岛突袭事件中，德国、法国和以色列人被捕，外国企业主的担忧日益加剧。

一名傲慢的黎巴嫩男子在帕岸岛因非法自行车租赁团伙被捕，此前他曾被驱逐出境。

警方对在苏梅岛和帕岸岛使用假美元的以色列人发出警报

詹姆斯·莫里斯（James Morris）是一位常驻曼谷的国际作家，笔名，他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来，他一直是该网站的副编辑。孙阮（Son Nguyen）是一位国际作家和新闻评论员，专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。

James Morris 和 Son Nguyen 的所有帖子

2026年11月1日，素坤逸路警方开展打击卖淫活动的行动，逮捕了七名越南性工作者。这七名性工作者涉嫌参与日益猖獗的街头卖淫活动。

2026年10月31日，旅游警察在曼谷市中心和考山路开展万圣节安保行动，95名警力突击巡逻考山路。

2026年10月31日，曼谷考山路午夜后因场所许可证管制而陷入黑暗，部长举行高级别会谈。曼谷的夜生活街区面临午夜关闭！

2026年10月30日，在风靡全球的热门电影《Thriller》中饰演迈克尔·杰克逊的泰国电视明星遭遇万圣节恐怖事件！《Thriller》变质！泰国电视明星杰斯·杰斯皮帕特面临

2026年10月30日，一名55岁僧侣驾车超速逃逸，撞死一名新婚年轻女子，警方展开追捕后将其抓获。这名僧侣的致命驾车行为导致一名21岁的新娘丧生。

苏格兰男子罗里·麦科尔 (Rory McColl) 在泰国遭遇法律噩梦，三月份误降泰国后数小时内便陷入困境，噩梦尚未结束（2026年10月30日）。电话误接引发的噩梦！麦科尔面临五项指控。

2026年10月29日，曼谷素万那普机场发生地面沉降，中华航空一架波音客机下方出现塌陷，导致航班延误，乘客被迫下机。曼谷机场遭遇噩梦。

网络警察仍在讯问一名否认拥有与总理有关的伪造付款单的Facebook页面运营者（2026年10月29日）。一张伪造的700万泰铢“茶水钱”付款单引发了……

2026年10月29日，在曼谷，四名缅甸籍外籍劳工因工资纠纷，在发薪日当天杀害了一名建筑工地监工。两对夫妇因工资纠纷杀害了一名建筑工地监工。

相思成疾的阿瑜陀耶男子从母亲身边绑架了四个月大的婴儿，并将其在夜色中扔进河里。2026年10月28日，这名四个月大的婴儿被发现溺亡在湄南河中。

警方将于周四再次申请逮捕令，追捕“Godd Dam”页面的幕后主使，扩大调查范围（2026年10月28日） 谁在操控“Godd Dam”？泰国网络警察正在寻找另一名嫌疑人

据报道，越南遭受损失，部长紧急提出向较小市场提供15天落地签证（2026年10月28日）。泰国签证改革在疫情高峰期前夕适得其反。

一名餐厅YouTube点评博主涉嫌诈骗，已被警方通缉。警方于2026年10月27日在暖武里府立案调查。该美食博主要求提供虾、饮料或其他食品。

2026年10月27日，一名以色列男子因涉嫌毒品和性犯罪被捕，他威胁警方和知名侦探杰伊警督。曼谷警方突袭毒品和性犯罪案件，逮捕了以色列人托默。

泰国警方发起新一轮打击行动，追捕1万名签证逾期滞留者（2026年10月26日） 泰国在全国范围内展开搜捕行动，追捕超过1万名签证逾期滞留者

2026年10月26日，曼谷一名19岁摩托车手因殴打鸣笛女司机而被捕入狱。事发时曼谷上演了令人震惊的一幕。

随着旅游业的衰退，泰国在建设更多航线连接方面落后于东南亚其他国家（2026年10月24日） 泰国旅游旺季警报：直航国际航线减少

泰国黄金市场因与朝鲜有关的币安加密货币巨额盗窃案而震动 2026年11月1日

2026年10月31日，身在波兰的泰国公民被警告远离因司法任命而引发的政治危机和抗议活动。

大赦国际负责人称柬埔寨政府或官员参与了该国仍然存在的诈骗产业 2026年10月31日

三名中国公民在缅甸达府附近被警方解救。警方高层要求给出解释。2026年10月31日

2026年10月30日，首相因传闻将削减南部警察津贴而受到议会议员的抨击。

新加坡捣毁了一个高档卖淫团伙，该团伙招募性感泰国女性到新加坡从事卖淫活动（2026年10月30日）。

2026年10月29日，缅甸克伦邦叛军与政府军之间的战争愈演愈烈，达府边境居民寻求庇护。

泰国总理撤销一名犹太领袖的公民身份，此前警方正在全国范围内调查哈巴德运动网络（2026年10月29日）

旅游业负责人对又一起中国绑架事件以及与大使馆的争执感到愤怒，认为这威胁到预订量（2026年10月29日）

泰国央行证实了泰国经济呈现两极分化的局面：一个经济蓬勃发展，另一个经济则在衰退中挣扎。（2026年10月28日）

一名因涉嫌增值税欺诈而被通缉的法国商人于本周三在苏梅岛被捕，此前国际刑警组织于2026年10月28日发布了通缉令。

泰国经济机构近期与总理阿努廷举行会谈后，泰国第三季度GDP或将有所增长（2026年10月28日）

2026年10月27日，一项调查发现数千名冒充泰国公民的华裔人士，该案可追溯至二十多年前。

新任警察局长希望警员们公开露面，并以警告代替罚款。2026年10月27日

2026年10月26日，在总理“茶钱”造假事件曝光后，特别部门和网络警察对“Godd Dam”脸书页面采取行动

政府发言人驳斥世界卫生组织（世卫组织）：不要干涉泰国内政 2026年10月26日

荷兰电视明星的神秘行踪愈发扑朔迷离，警方证实他已离开泰国，律师则声称他希望保持隐私。2026年10月25日

首相处境艰难，不信任投票辩论似乎将在议会陷入停滞或推迟（2026年10月24日）

总理召见警察局长，命令做好准备，确保泰国不会像法国那样在2026年10月22日发生骚乱。

投资承诺有所增加，但前六个月的外国直接投资下降了近5%（2026年10月22日）

一名法国男子因涉嫌贩毒被移民局逮捕。官员于2026年10月22日在国际刑警组织的通缉名单上发现了他的踪迹。

周二晚间，一名醉酒女子在芭堤雅街头被扒光衣服并辱骂他人。她于2026年10月21日被警方逮捕。

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