Stock News12 Jul. ’23 18:40 PM.2023-07-12
Mrs. Pichaya Tarakonsanti, spokesperson for the Department of Special Investigation (DSI), announced the progress of the fraud case against Stark Corporation Public Company Limited (STARK) that the DSI is currently coordinating with Interpol or Interpol to issue warrants. Dang followed up and brought Mr. Chanin Yensudchai, the former chairman of STARK, back to Thailand to acknowledge the allegations. Because after the court’s arrest warrant, Mr. Chanira did not coordinate back with DSI or assign a lawyer to contact him in any way.
After the Securities and Exchange Commission (SEC) filed complaints against 10 individuals against DSI, DSI has now gradually issued summons, consisting of summons for 3 suspects in violation of the Act. Securities and Exchange Co., Ltd. and conspiracy to defraud the public In addition to Mr. Chanin There is still Mr. Faith Chantrasettalert Former Finance Executive and Ms. Yasobwon Ammarit, Mr. Chanin’s secretary Because it was found that there were circumstances involved in joint decoration of the company account and there was a financial path linked to
The two accused have already coordinated with the investigating officer. It is expected that they will gradually meet within the next week, while the remaining 7 people are divided into 4 juristic persons and the other 3 individuals. which is still in the status of a witness who must give evidence to the investigating officer
As for the additional seizure of assets, DSI is in the process of tracking down the remaining assets. Once it has been seized, it will be sent to the Anti-Money Laundering Commission (AMLO) for further action. Mr. Chanin’s 4 luxury car registration seizures, the latest cars have been tracked completely. Mr. Chanin is the owner of 2 cars and the other two cars are in the process of verifying that the occupant is a person close to Mr. Chanin. But they will be guilty of money laundering together. Because of hidden behavior, manipulation, transfer of property or not? Must consider in part of the circumstance and intent first whether it is an asset acquired from the STARK share business or not.
Spokesman for the Department of Special Investigation Also leave public relations to the victims that Originally, the DSI opened for registration via QR Code, but recently, a debenture holder’s representative has notified the investigating officer that he would come to act as a custodian on behalf of the debenture holders. So ask the victims not to worry in this respect.
by InfoQuest News Agency (July 12, 2023)
Tags: DSI, STARK, Department of Special Investigation, Pichaya Tarakonsanti, Stark Corporation
2023-07-12 12:15:31
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