泰国前选美冠军潘娜达因慈善捐款案被捕：被控公众诈骗与洗钱、法院下令羁押12天
曼谷—泰国电视主持人、前泰国小姐 Panadda Wongphudee（昵称 Boom）11月6日在曼谷 Bueng Kum 区的住所被警方逮捕。她创办的慈善基金会「做善事组织基金会」被指挪用捐款，警方按刑事法院发出的逮捕令将她与丈夫 Atip Anantawan 一并带走调查。两人均否认指控。
警方说，Panadda 面临共同诈骗公众、依《计算机犯罪法》把虚假信息输入计算机系统与共同洗钱等指控，其丈夫面临共同洗钱指控。11月7日，两人被带到刑事法院，法院批准先羁押12天（11月7日至18日）以便继续调查；法院驳回了 Atip 的保释申请，理由是担心其干扰证人或证据，Panadda 则未申请保释。Panadda 被送往中央女子惩教所，Atip 被送往曼谷还押监狱。
经济犯罪打击局指挥官 Thatphum Jaruprat 少将说，调查人员追踪发现，该基金会相关账户收到的慈善捐款合计约8.15亿泰铢，其中约5.27亿泰铢被转出，包括转入 Panadda 个人账户约2.49亿泰铢、转入其丈夫账户约9,900万泰铢。警方称，转出的钱被用于与基金会宗旨无关的用途，包括在普吉府 Thalang 区建泳池别墅、购买奢侈品、人寿保险与信用卡还款等。警方已冻结两人名下18个账户、合计约1.02亿泰铢，并在曼谷与巴吞他尼府共四处地点搜查。警方同时表示，有报道称多达8亿泰铢被转作私用，该说法尚未经警方证实，总损失仍在追踪核算中。
Panadda 2000年当选泰国小姐，其后成为演员、模特与电视主持人。「做善事组织基金会」约2019年开始活动、2024年正式登记，以赈灾与帮助弱势群体为宗旨。案件起于捐款人投诉基金会善款被挪作他用。以上均为警方与检方一方的指控，两名当事人已否认，案件尚待法院审理。
（来源：泰国警方）
Former Miss Thailand Panadda Arrested in Charity Donation Probe and Remanded for 12 Days on Fraud and Money-Laundering Allegations
BANGKOK — Thai television presenter Panadda Wongphudee, known as Boom, a former Miss Thailand, was arrested at her home in Bangkok's Bueng Kum district on November 6. Police took her and her husband, Atip Anantawan, into custody under Criminal Court warrants over allegations that donations to the Goodness Foundation she founded were misused. Both deny the allegations.
Police say Panadda faces allegations of jointly defrauding the public, entering false information into a computer system under the Computer Crime Act and jointly laundering money, while Atip faces an allegation of joint money laundering. On November 7 the couple were brought before the Criminal Court, which remanded them for an initial 12 days, from November 7 to 18, for further investigation. The court rejected Atip's bail application amid concerns that he might interfere with witnesses or evidence, while Panadda did not seek bail. She was taken to the Central Women Correctional Institution and he to Bangkok Remand Prison.
Investigators traced about 815 million baht in charity donations across the foundation's accounts. They say roughly 527 million baht was transferred out, including about 249 million baht linked to Panadda's personal accounts and about 99 million baht to her husband. Police say the money was used for purposes outside the foundation's stated objectives, including a pool-villa project in Phuket's Thalang district, luxury goods, a life-insurance policy and credit-card payments. Police have frozen 18 accounts belonging to the couple totaling about 102 million baht and searched four locations in Bangkok and neighbouring Pathum Thani province. Police declined to confirm reports that as much as 800 million baht was diverted, saying the total damage is still being traced.
Panadda was crowned Miss Thailand in 2000 and later built a career as an actress, model and television presenter. The Goodness Foundation began its activities around 2019 and was registered in 2024, raising money for disaster relief and assistance to vulnerable groups. The case emerged after donors complained that funds were being misallocated. The allegations are the police case as presented so far; both suspects have denied them and the case has yet to be tried.
(Source: Royal Thai Police)
来源：泰国警方
发布：GSM·美国（发布链接）
图片来源：图：泰国曼谷昭披耶河畔的郑王寺（黎明寺）夜景（资料照片）。Fernando Garcia 摄，CC BY 3.0，经 Wikimedia Commons。 / Photo: Wat Arun across the Chao Phraya River in Bangkok, Thailand, at dusk (file photo). By Fernando Garcia, CC BY 3.0, via Wikimedia Commons.
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