These graphics illustrate the transparent trail of funds as donated via cheques by Mr. Supachai Srisupa-aksorn to Most Ven. Dhammajayo of Wat Phra Dhammakaya, clearly challenging the grounds for the money laundering allegations brought forth by Thailand's Department of Special Investigation.
DSI has launched money laundering allegations against Venerable Dhammajayo.
According to Section 5 of the Anti-Money Laundering Act, the accused actions must meet the following criteria in order for it to be considered a crime:
1. Why did DSI choose to release a written statement instead of an announcement via live press conference? This is highly unusual for a high profile case being followed closely by the public, particularly, when reporters from most of the Thai media outlets had been on standby outside of DSI headquarters for most of the day.