Showing 1 - 10 of 17
PGH asked for details on tycoon's 'privileged' stay
News, Published on 30/05/2025
» The National Human Rights Commission of Thailand (NHRC) has sent a notice to the Police General Hospital (PGH) asking it to clarify the case of Vonnarat Tangkaravakoon, a former executive and major shareholder of scandal-hit Stark Corporation, who reportedly received preferential treatment there.
Woman arrested after Thai-British beauty queen loses B4m in 'fake cop' scam
Wassayos Ngamkham, Published on 15/12/2024
» A woman, 40, was arrested in Chaiyaphum province for allegedly opening a mule bank account for a Cambodia-based scam gang that tricked Thai-British beauty queen Charlotte Austin out of 4 million baht.
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.
Scandal stalks stocks
Published on 22/07/2024
» The Stock Exchange of Thailand (SET) was recently hit by an accounting and embezzlement scandal at Stark Corporation, which is estimated to have cost at least 14.7 billion baht in damages to shareholders and stock investors.
Department of Corrections back in crosshairs
News, Chairith Yonpiam, Published on 22/05/2024
» The Department of Corrections (DoC) came under fire yesterday over the transfer of a key suspect in the scandal-hit Stark Corporation to the Police General Hospital (PGH), as victims of the financial misconduct case believe he was given unfair privileges.
Police hospital back in crosshairs
Chairith Yonpiam, Published on 21/05/2024
» The Department of Corrections came under fire on Tuesday over the transfer of a key suspect in the case of scandal-hit Stark Corporation to Police General Hospital after victims of the financial misconduct case believe he was given unfair privileges.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.
Amlo begins Stark asset seizures
News, Post Reporters, Published on 20/11/2023
» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.
Investigations into ethics accelerated
Business, Nuntawun Polkuamdee, Published on 05/09/2023
» The Federation of Accounting Professions (FAP) is accelerating investigations into auditors' ethics in the case of the scandal-hit Stark Corporation, with the aim of restoring confidence to set a better standard for auditing companies in the future.