More evidence filed in Panadda case - Bangkok Post

Boonyanuch Saengsri (right) Influencer Boonyanuch Saengsri has urged police to investigate current and former board members of the Good Deeds Foundation over allegations of donation misuse involving its suspended chairwoman, Panadda "Bum" Wongphudee.

Boonyanuch, owner of the "Oilsri and Phong Phueak" Facebook page, on Saturday filed "additional testimony and evidence" with investigators at the Central Investigation Bureau (CIB).

She earlier filed a complaint alleging possible public fraud, violations of the Computer Crime Act and money laundering linked to the foundation's donations.

Denying any personal conflict with Ms Panadda or publicity-seeking motives, she insisted she had acted in good faith. She questioned the foundation's transparency, particularly the use of personal bank accounts to receive donations.

Investigators from the CIB's Crime Suppression Division are currently examining the financial transactions.

Boonyanuch called for all current and former board members to be questioned, saying resignations do not absolve them of responsibility for alleged wrongdoing during their tenure.

She also urged police to examine Ms Panadda's bank accounts, including one reportedly frozen, after successfully making test transfers to "all listed donation accounts".

The complaint follows allegations that donations collected during last year's southern floods may have been diverted towards the construction of a villa in Phuket.

Boonyanuch's legal team also raised concerns about transfers allegedly made without proper board approval.

The foundation has since temporarily suspended Ms Panadda from her duties as chair and halted donations while continuing its charitable activities.