2023-06-24 02:56:00
On June 24, Pol. Maj. Gen. Puttidet Boonkrapue, the 3rd ECEC commander, commanded Pol. Maj. Worapoj Lalitjirakul, Pol. Maj. Paweenwan Sinthuchai, Pol. Maj. Col. Kanthicharee Maneekerd, the 3rd Inspector General of the Royal Thai Police, are inspecting the company. Style Co., Ltd., Dini Group Co., Ltd., Caramel Biscuit Co., Ltd., Happy Three Friends Co., Ltd. Located on Phaholyothin Road. Anusawari Subdistrict, Bang Khen District, Bangkok, which is an affiliate of Ms. Pimlada Waewthaisong or Yarn Sor Style, 32 years old, and her boyfriend, a famous YouTuber and influencer.
“Sordor Style” lost 25 million bets in 3 months, warning everyone not to enter this industry.
As a result, Ms. Pimlada has previously become criticized on various social media. regarding extravagant everyday behavior After posting a message that Has lost money from online gambling for only 3 months, losing more than 25 million baht until causing some people to have doubts regarding the origin of the source of property Before the person submitting the complaint asks for inspection.
Initially found some such companies. Failure to submit financial statements to the Department of Business Development within the period specified by law Moreover, in the past used to submit financial statements with exorbitant expenses inconsistent with the property and shopping behavior as shown on social media Including the use of gambling money from 2018 to the present, worth more than 100 million baht, so it is believed that there is an accounting irregularity. and may be related to the annual tax payment
Therefore invited himself to report the allegations according to The Act defines offenses relating to registered partnerships, limited partnerships, limited companies, associations and foundations B.E. 2499 and the Accounting Act B.E. establishment shall be liable to a fine of not more than 5,000 baht, for not issuing share certificates to be given to shareholders which is an offense under section 8 shall be liable to a fine not exceeding 10,000 baht
Did not prepare a register of shareholders which is an offense under Section 10, shall be liable to a fine not exceeding 20,000 baht, having to change offices and increase branches used in business who did not send a notice of the change of office to the registrar for registration which is an offense under Section 14, shall be liable to a fine not exceeding 20,000 baht. The accused confessed Which is currently in the process of reviewing the Company’s accounting documents for further legal action.
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