Showing 1 - 10 of 11
PGH asked for details on tycoon's 'privileged' stay
News, Chairit Yonpiam, 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.
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.
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.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
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.
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.
DSI charges two Stark execs
News, Post Reporters, Published on 22/07/2023
» The Department of Special Investigation (DSI) has pressed charges against two former executives of scandal-hit Stark Corporation for breaching the Securities and Exchange Act, DSI spokeswoman Pichaya Tarakornsanti said on Friday.
Quick fix sought to bolster listing rules
News, Wichit Chantanusornsiri, Published on 04/07/2023
» Finance Minister Arkhom Termpittayapaisith has instructed the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC) to speed up finding more effective measures to prevent falsified financial accounts from being used to list a company on the bourse.
Don't drag feet on Stark
News, Editorial, Published on 26/06/2023
» The Department of Special Investigation (DSI) agreed last Thursday to investigate SET-listed Stark Corporation Plc for fraud committed by its former executives, which resulted in the loss of billions of baht.
DSI agrees to look into Stark's finances
News, Post Reporters, Published on 23/06/2023
» The Department of Special Investigation (DSI) has agreed to investigate Stark Corporation over suspicions of fraud by its former executives, which came to light after the publicly listed wire and cable maker failed to submit its financial statements in time as required by law.