Showing 1 - 9 of 9
Court accepts class-action suit against Stark auditors
Published on 31/07/2024
» A Thai court will allow a class-action lawsuit against the local office of the accounting firm Deloitte over its audit of scandal-hit Stark Corporation, it said in a document on Wednesday.
Energy Absolute CEO accused of fraud
Published on 13/07/2024
» The Securities and Exchange Commission has accused the two top executives of the renewable energy firm Energy Absolute (EA) of procurement fraud that earned the perpetrators 3.5 billion baht.
Former Stark CEO charged, case with prosecutors
Online Reporters, Published on 24/06/2024
» The Department of Special Investigation (DSI) handed the former chief executive of collapsed Stark Corp, Chanin Yensudchai, over to public prosecutors on Monday for indictment on multiple charges.
Stark suspect denies cash transfers
Post Reporters, Published on 23/06/2024
» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.
Key suspect in Stark fraud arrives in Bangkok after Dubai deportation
Online Reporters, Published on 23/06/2024
» Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, arrived in Bangkok on Sunday after he was deported from Dubai.
SEC tightens high-yield bond oversight as investment drops after defaults, Stark scandal
Published on 22/01/2024
» The Securities and Exchange Commission is stepping up supervision of high-yield bonds to boost payment safeguards and investor confidence after several recent defaults and a major accounting scandal rocked the market for speculative debt, SEC Secretary-General Pornanong Budsaratragoon said.
UK makes arrest in fake airplane parts scandal
Published on 06/12/2023
» LONDON - British fraud authorities have raided the home of the director at the centre of a global scandal over bogus airplane parts and arrested him for suspected fraud.
Laundering scandal ensnares Singapore banking giants
Published on 30/08/2023
» SINGAPORE: Some of the biggest local and international banks in Singapore are becoming embroiled in one of the city-state’s largest money laundering cases involving over S$1 billion (US$740 million) worth of assets.
Chanin's B220m bank account frozen
News, Post Reporters, Published on 12/08/2023
» The Department of Special Investigation (DSI) has frozen a bank account worth 220 million baht belonging to scandal-hit Stark Corp's former chairman Chanin Yensudchai, DSI spokeswoman Pichaya Tarakornsanti said on Friday.