Chiang Mai:Bangkok The Economic Crime Suppression Division (ECSD) has uncovered significant financial trails connecting the bank accounts of actress Boom Panadda's foundation to a jewelry store in Chiang Mai.
According to Thai News Agency, Pol. Maj. Gen. Tatsapoom Jarupraj, Commander of the ECSD, disclosed the findings, highlighting transactions linked to both personal and foundation accounts of Boom Panadda. These transactions, traced back to 2024-2025, involve the jewelry store's owner, who is set to be questioned next week. The owner will provide documentation related to purchases and sales, as well as jewelry certificates, for verification.
Additionally, police are investigating whether previously seized jewelry originated from the store, with assistance from the Diamond Association experts. Investigations also extend to designer bags seized from two condominiums, which are believed to be mostly authentic pending official confirmation. Today, two landowners were summoned and provided relevant financial documents and sales contracts. The ECSD plans to summon all four directors of the foundation this week to assess their involvement and consider further legal actions.