In the event that the Department of Special Investigation (DSI), led by the head of the investigation team, Pol.Lt.Col.Yuthana Praedum, Deputy Director-General of the DSI, along with Pol.Lt.Col.Chakkrit Wisetkhetkarn Director of Finance, Banking and Money Laundering Litigation Division and Special Investigators Pol.Lt. Col. Suriya Singhamon, Director-General of the Department of Special Investigation. In accelerating the criminal case, the special case no. 30,000-50,000 million baht and more than 11,000 victims to follow up and prosecute the perpetrators and participants Including the seizure and attachment of several items of property. Total value in the hundreds of million baht believed to have come from the commission of an offense for the average return to the victims According to the news that has been presented continuously
DSI issued an arrest warrant to chase ‘Chanin, former BIG STARK’ fled to Singapore.
Regarding this matter, on July 8, the “Daily News” reporter was revealed by a high-level news source within the Ministry of Justice that from the case of the Securities and Exchange Commission (SEC). Complaints against 10 individuals and juristic persons in order for the DSI to take criminal proceedings. The case of decorating financial statements and disclosing false statements in the registration statement for the offering of debentures which is the initial information that is incorrect from the beginning It is therefore an act of fraud and deceit. He received a report from the investigation team that The DSI has already issued summons to some of the accused.
Sources said. One of them is Mr. Vonnarat Tangkaravakun, the heir to the famous color. and as Stark’s major shareholder To acknowledge the allegations within the next week. The date and time cannot be disclosed. Because we have to provide safety and provide a working area for investigators as well, however, all 10 cases that the SEC has filed complaints against The DSI has gathered Constantly seeking evidence until it appears that the facts are considered together As a result, a summons can be issued for the accused. It is expected that the accusations will gradually be acknowledged in order. and confirms that the DSI is ready to prosecute all persons whose evidence clearly shows that being involved in the commission of an offense Even if that person has a position at a large, well-known private bank.
The source also said that the investigative team will prepare work clothes to be ready. to divide all suspect interrogation teams As for witnesses, various documents The accused who meets with the investigating officer Any information can be brought for clarification.
When asked if Mr. Vonnarat A summons has been issued for the accused. The DSI must proceed with the freezing of assets. Or freeze money in your bank account or not. The source explained that He was aware that the SEC had already taken action in this respect. which is a freeze caused by the reason that If any agency encounters or finds evidence showing that those amounts of money have come from wrongdoing can freeze money As for the amount or bank account details will be part of the SEC responsible
Regarding the issue of seizure of the registration of 4 luxury cars of Mr. Chanin Yensudchai to lead to the expansion of the current owner of the car, the news source revealed that the person who owns the luxury car is now in the process of monitoring. Such as BMW 630i Gran Turismo RHD, registration 1 Kor 0289 Bangkok / MINI COOPER S Cabrio RHD blue, registration 1 Kor 0042 Bangkok / MERCEDES BENZ AMG GLA 35 4MATIC gray, registration 2 Kor 1162 Bangkok / ROLLS-ROYCE DAWN black, registration 8 Kor 0011 Bangkok Initially, the investigating team expected that The occupant would not be a person close to Mr. Chanin. which the DSI will be able to track both the car and its occupant As for the circumstances that may be considered for joint charges of money laundering, embezzlement transfer of assets, for example, how is the transaction of receiving and transferring such assets and the intent of the owner Did you know that Are these luxury cars coming from the management of the Stark company or not, and will also accelerate the expansion of the audit in terms of financial routes as well
3 STARK directors resigned, ‘Somchai Sawasdeephon’ stayed for 3 days, opened his farewell hat.
As for the case where there are 3 directors of Stark Corporation Public Company Limited resigning and effective from July 7, the news source stated that it had no effect on Criminal cases that the DSI investigators are working on. Are these people involved in fraudulent company account manipulation? or during the time of the incident or not therefore cannot confirm the fact that All of them will now be relevant to or influenced by the court proceedings. which the DSI must be fair if not relevant It is considered to have no effect on the case in any way.
2023-07-08 07:36:00
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