Showing 1 - 4 of 4
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.
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.
Fraud cases resulting in B50bn in damages: govt
Online Reporters, Published on 07/12/2023
» Fraud cases, causing approximately 50.87 billion baht in damage over the past 21 months, were mostly carried out online, according to government sources.
Pattaya-based Russian fraudster to be extradited to US
Online Reporters, Published on 20/02/2019
» The Criminal Court on Wednesday approved the extradition of Russian Dmitry Ukrainsky, 47, to the United States, where he is wanted for malware fraud, after serving a term in Thailand for money-laundering.