According to the fact that it can be considered that The aforementioned persons have jointly acted or consented to posting false statements. incorrect account not current or inconsistent with reality in the accounts or documents of STARK and its subsidiaries in the year 2021 – 2022 in order to deceive any person, and STARK has disclosed in the registration statement for the offering of debt securities and the draft prospectus By revealing the financial statements that are believed to have been decorated with such financial statements.
Including concealing the true statement in the information in the factsheet, which is part of the registration statement for the offering of STARK debentures, that it has invested in LEONI Kabel GmbH and LEONIsche Holding Inc, although However, it appears that after STARK received debentures and capital increase. It was discovered that the transfer of money out of STARK and its subsidiaries to other companies or persons involved in the financial statement decoration.
The actions of the above 10 persons are liable to offenses under Section 312 and Section 281/2 paragraph 2 in conjunction with Section 89/7 and Section 89/7 in conjunction with Section 89/24, Section 278, Section 281/10 in conjunction with Section 300 and Section 306. and Section 315 of the Securities and Exchange Act B.E. 2535 (as the case may be).
At the same time, the SEC has also notified the prosecution under Securities Act above to the Anti-Money Laundering Office (AMLO), which is a predicate offense under the Anti-Money Laundering Act B.E.
In addition to this accusation, the SEC is still investigating and extending the results to other cases where there is suspicion of fraud. by coordinating with DSI, which, if completed Will be disclosed later.
2023-07-06 03:36:00
#urgent #DSI #issued #arrest #warrant #Chanin #Yensudchai #accused #STARK
