Crime Suppression Division, ‘Ton Or Pen Nueng’ gives additional testimony. Land plot to build a meditation center “Mind linking cult” shows signs of money laundering
Ms. Chalida Palamat or Ton Or Pen Nueng along with Dr. Adithep Phatha and Ajarn Rak Kamram, witnesses and victims. Traveled to meet with investigators from the Crime Suppression Division to provide additional testimony on the issue of land to build a meditation center for the Spirit Connection Sect. Charged with money laundering
Ton Or Penneung revealed that it was because relatives once asked to donate land to build a meditation center for Nong Nice’s mother. But that time Nong Nice’s mother didn’t accept it. Before using the donations to buy 5 plots of his own land, 1 plot was sold, 4 plots remaining, the estimated price was around 250,000 baht, but the price was increased to more than 6,000,000 baht and the construction of a meditation center worth 15 million baht was considered money laundering or no And he himself was probably the last gro
up of witnesses to come and testify about the matter of land to build a Dhamma practice center of the Spirit Connection Sect. This land already belongs to Nong Nice’s mother. But one Dhamma relative was asked to open an account to raise money to support Dhamma practice. which was transferred through this relative in order to purchase the said land
The admin of the Spirit Welding Group who resigned told him that This plot of land was given to Nong Nice a long time ago. But there is still an opening for donations to raise money. to buy his own land at a price of 6 million baht, which from the investigation It was found that the appraised price was only 250,000 baht, increasing the price 30 times, which may have involved money laundering or not. If Nong Nice’s mother says that the said land is really pure. Why edit a Facebook post that was previously posted for sale? Which has been posted for sale since 2017. After this, police will look at the financial trail. Including wallet accounts that receive money from
relatives. To add to the game for Nong Nice and open for gold trading as well.
Source: Thai News Agency