DSI seizes assets in ongoing Stark stock fraud case Aiming to heal the injured Most recently, all land and money in Credit Suisse 220 million were sequestered by “Chanin, former President Stark” for inspection while examining more than 70 witnesses.
At 3:00 p.m. on August 11, 2023 at the Department of Special Investigation’s reception room, 2nd floor, Ratchaburi Direkrit Building, Building A, Chaengwattana Road, Bangkok. Revealed the progress of the investigation of Stark stock fraud that at the end of July the past The Department of Special Investigation held a press conference to report on some progress, for example, the issuance of summons for a total of 10 suspects as the SEC has filed a complaint against them. Recently, the investigating team has summoned 4 accused to acknowledge the allegations, leaving 1 person, Mr. Kittisak. Jitprasert-ngam The investigating officer made an appointment to meet next week.
The collection of evidence and the interrogation of witnesses At this time, investigators are still in the process of continuing. In addition, 70 witnesses have already been interrogated, divided into groups of company employees. Stark’s auditor, etc., to obtain additional information and details to support the investigation. or a participant in the commission of an offense Acknowledged that the investigating officer had frozen the land related to Mr. Chanin Yensudchai, the former Chairman of the Board of Directors. all land details section And the value is under investigation by the Department of Lands.
A spokesman for the Department of Special Investigation said investigators had also frozen Mr. Chanin’s bank account. Which is an account tied to a bank account “Credit Suisse”, a securities company, in the amount of 220 million baht, this seizure will be beneficial to the remedy for the victims in the future. In addition, the DSI continues to speed up the investigation and the search for evidence that is most beneficial to the case. Or the heir of TOA, he traveled to know the allegations with investigators on July 26th. and denied all charges Before wishing to send a letter to answer the allegations later
As for the testimony of other accused, such as Mr. Sattha Chantrasettalert Former Chairman of the Finance Committee of Stark Company and Ms. Yasobworn Ammarit, Mr. Chanin’s secretary who had previously met the investigating officer All testimony remains in the case for review. But now investigators are still waiting for other suspects. to be interviewed Causing some content that has not yet been fully received Therefore, we must ask for time for the investigating officer to consider it first.
When asked about Mr. Chanin’s escaped arrest warrant From the original destination country is Singapore. What is the latest official news from the investigating officer? But the DSI has continued to cooperate with Interpol and has notified the Ministry of Foreign Affairs. Completed the revocation of the passport of the owner. The Finance, Banking and Money Laundering Division The working team has been divided into two teams: 1. The team to follow up the items related to the Stark case and 2. The team to track the person / person involved in the Stark case.
In addition, reporters also received additional reports that Follow-up and seizure of assets of offenders in the Stark stock fraud case Starting from the freeze of the first portion of approximately 100 million baht of the group of Mr. Chanin and Mr. Sattha. Continued with Mr. Chanin’s car and continued with the land Which is currently under review by the Department of Lands and will be subject to immediate seizure. Including Credit Suisse Securities, where Mr. Chanin has about 220 million baht in his account.
while interrogating Investigators have already interviewed approximately 70 testimonies, consisting of 20 witnesses from the company’s employees, 2 from the executive committee, 2 from the auditor’s group, 6 from the fake accounts receivable group, and from Stark’s payees. 6 witnesses of bondholders Debenture holder representative Debenture registrar, another 35 mouths, however, in the criminal case Must wait for the prosecutor to issue an indictment order and the court to give a judgment. and let the perpetrators pay the money back As for the civil lawsuit, it will be in accordance with the lawsuit filed by the bondholders’ representative as a class action lawsuit or class action lawsuit.
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2023-08-11 10:01:11
