2023-07-12 15:19:22
HoonSmart.com>> DSI Spokesperson announces the fraud case “Stark” (STARK) coordinated with Interpol. issued a red notice to bring “Chanin Yensudchai”, the former chairman of STARK, back to Thailand to acknowledge the allegations moving forward to freeze more assets After receiving 2 luxury cars, 2 more cars are waiting to prove that the owner is someone close to Chanin. As for “Satha”, former CFO “Yasobvorn”, Secretary Chanin has contacted and expects to gradually meet next week.
Mrs. Pichaya Tarakonsanti, spokesperson for the Department of Special Investigation (DSI), announced the progress of the Stark Corporation (STARK) fraud case that the DSI is now coordinating with Interpol or Interpol to issue a red notice. Mr. Chanin Yensudchai, former president of STARK, returned 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.
As for the progress in the case of the Securities and Exchange Commission (SEC) having filed complaints against 10 individuals and juristic persons against DSI, DSI has now gradually issued some summons. Three suspects in violation of the Securities and Exchange Act and conspiracy to defraud the public In addition to Mr. Chanin There is still Mr. Faith Chantrasettalert Former Chief Financial Officer (CFO) 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
In this regard, Mr. Sattha and Ms. Yasobworn have already coordinated with the investigating officer. Expected to gradually meet within the next week.
The remaining 7 people, divided into 4 juristic persons and 3 natural persons, are still in the status of witnesses who must give evidence to the investigators.
For additional asset seizures, DSI is in the process of pursuing the remaining assets. which had previously been confiscated 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 first consider the circumstances and intent whether it is an asset acquired from the STARK stock business or not.
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