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DSI decides to file multiple charges against management of STARK

DSI decides to file multiple charges against management of STARK

23 Sept 02:28 Key points summarised by AI
  • The Department of Special Investigation (DSI) will charge 11 directors and executives of STARK Corporation with defrauding the public, money laundering, and violating the Securities and Exchange Act.
  • Investigators discovered suspects transferred approximately 10 billion baht into personal and company accounts, prompting the DSI to notify the Anti-Money Laundering Office (AMLO) to impound the funds.
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