Police are continuing their investigation into the origins of 12 million baht in cash discovered earlier this month in a plastic container discarded at a condominium garbage site in Nonthaburi. Nearly two weeks after the discovery, authorities have confirmed the identity of the money’s owner but are still seeking clarity on its source.
The individual who claimed ownership of the cash is Thaweesak Suankaew, a practicing lawyer. According to police, Thaweesak stated that he had forgotten he had stored the money in a plastic box inside his room. After a plumbing leak caused flooding in the unit, he reportedly disposed of several items during cleanup, inadvertently discarding the container of cash.
Thaweesak told investigators that the funds originated from his work in the legal profession.
Pol Lt Gen Surapon Prembutr, provincial police commander, noted that the investigation has so far found no connection between Thaweesak and online gambling activities. However, inquiries remain active, with a financial trail under review.
A portion of the money has been linked to a 2020 deposit made at a Kasikornbank branch. Police are currently waiting on official banking information to verify the transaction.
At least five government bodies are collaborating on the case, including the National Anti-Corruption Commission, the Public Sector Anti-Corruption Commission, the Anti-Money Laundering Office, and the Central Investigation Bureau. Representatives from all involved agencies are scheduled to meet on June 18 to compare findings. Authorities also plan to request additional details from Thaweesak during the session.
