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Lawyer Claims Trashed Millions Were Just His “Safe Deposit Box”

Summary for the Curious but Committed to Minimal Effort

  • A resident at Muang Thong Thani condo found ฿12 million in bundled ฿1,000 notes—alongside a tax slip and NBTC letter bearing lawyer Thaweewat Sengkaew’s name—in a recycling bin.
  • Thaweewat claims he legally withdrew the cash in 2020 from his private practice and NBTC advisory work, kept it at home to avoid ฿2,000/year bank fees, and accidentally tossed it during flood-related moves.
  • Police have impounded the money, demanded original withdrawal slips, and are reviewing bank statements, CCTV footage, and condo records to fully verify his ownership before releasing the funds.

Sometimes it’s the little phrases that catch your attention—like a top lawyer insisting ฿12 million in cash, discovered marinating in a condo trash bin, was nothing more than his “safe deposit box.” It’s not every day someone almost chucks away the kind of money that makes most of us triple-check our wallets after buying a coffee. But as Thai Examiner details, this is exactly how the week unfolded in Muang Thong Thani, a condo complex just outside of Bangkok.

A Bin Full of Baht and an Overflowing Flood of Questions

The setup here borders on satirical: according to the report, a resident named Usa was rummaging through recycling bins looking for bottles when she stumbled upon a gray plastic bin filled—not with trash—but with a fortune neatly bundled in ฿1,000 notes. Not tucked in a mattress or locked in a safe, but stacked beside a garbage chute—accidentally tossed out, if the lawyer’s story is to be believed.

Police confirmed to Thai Examiner that, along with the cash, two documents bearing the name Thaweewat Sengkaew—a withholding tax slip and an official letter from the National Broadcasting and Telecommunications Commission—were found tucked between the stacks. If nothing else, the man clearly labels his valuables.

Thaweewat himself emerged less than a day later, documents in hand, ready to claim the prize and, as he told officers at Pak Kret Police Station, he’d withdrawn the money back in 2020 from his own bank account—earnings he described as “legal income from private practice and advisory work with the NBTC.” When questioned about why he avoided banks, the lawyer replied to investigators, “I didn’t want to lose ฿2,000 a year on rental fees,” as relayed in the article, and added that he felt safer keeping it at home than trusting a safety deposit box. Instead, the cash sat sealed away in his condo for years.

Recent flooding threw everything into disarray. Thaweewat explained that, due to water damage and an elevator outage, he was forced to move belongings on foot and, in a mix-up, mistakenly brought down the long-unopened bin, believing it was only filled with old clothes and bottles. “I thought it was just full of junk—old clothes, empty wine bottles. I didn’t realize the money was inside,” he told police, according to Thai Examiner. It’s worth noting police records cited by the outlet indicate he claimed the bin hadn’t been opened since 2020.

The Walk of (Presumed) Shame and the Awaiting Evidence

The morning after filing his claim, residents observed Thaweewat quietly leaving the building early, lugging two overpacked bags and intentionally avoiding eye contact. One fourth-floor tenant recounted to Thai Examiner, “He looked down the whole time. I don’t think he wanted to be recognized.” Another building resident remarked, “He usually parks downstairs. This time he walked out the front with everything. No goodbyes.” The circumstances—moving heavy bags at dawn with no word to neighbors—certainly didn’t go unnoticed.

Authorities, represented by Nonthaburi Police Commander Pol. Maj. Gen. Kittithanet Thanananthavisin, told Thai Examiner that while they are not accusing Thaweewat of wrongdoing, they’ve locked up the cash and requested thorough financial documentation before releasing anything. “We just need to be sure. Everything must be fully documented,” the commander said to the outlet. Others, like Pak Kret Police Superintendent Pol. Col. Apisak Chotikasathian, specified that original withdrawal slips are required and bank statements are being reviewed for corroboration of his explanation.

As previously reported, police are also reviewing CCTV footage, speaking with condo staff, and checking whether Thaweewat ever previously reported the loss or disclosed his unconventional storage habits. The Muang Thong Thani complex, management told the outlet, has increased internal monitoring and asked residents to immediately report lost property—though one wonders if anything could top this in terms of what’s “lost.”

The Perils of Home Grown Banking

At some point, you have to ask: how many of us have “forgotten” where we left $325,000? And if so, would our first instinct be to claim the funds found among egg cartons and empty wine bottles was just a casualty of spring cleaning?

Despite confusion and head shaking among neighbors—one telling Thai Examiner, “I had no idea anyone kept that kind of money in a condo. It’s shocking,” another asking, “Why would anyone throw away ฿12 million by mistake?”—police stress that every angle is being checked but no premature conclusions will be drawn. As Pol. Lt. Col. Banjob Ratchakit, who heads the case, told the outlet, “We need to verify ownership and origin. That includes confirming that no crimes were involved.” An officer put it more simply: “Strange things happen. That’s why we check every angle.”

The story’s context is hard to ignore: Thailand is awash with rumors of laundering, corruption, and hard-to-explain riches, so even a lawyer with all the right paperwork faces more than a little skepticism. Still, as described in Thai Examiner, documentation found directly with the cash, plus his willingness to let authorities check everything, at least adds some plausibility to this unusual home-storage plan.

Safe, Sound, and Potentially Out With the Rubbish

There’s a certain charm—if not logic—in the idea of outwitting bank fees by stuffing your life’s savings into a big plastic bin. Yet, the old rituals of hiding cash under the mattress or in the freezer rarely come with quite so high a ledger line.

If nothing else, you have to admire the survival instincts of paperwork. Amid bundles of old bills, both the tax slip and the NBTC letter surfaced intact—giving new meaning to the phrase “proper documentation.” For those of us unlikely to misplace six-figure windfalls, it’s a gentle reminder that sometimes truth really does match the absurdity of fiction.

So, will the story end with the lawyer getting his “safe deposit box” back? Or does another twist await in the paper stacks and CCTV archives of Muang Thong Thani? One wonders which is stranger: the oddities we stumble upon, or the everyday logic that leads someone to treat ฿12 million as just another piece of clutter.

Sources:

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