Bangkok, July 7 – DSI seizes assets of former Stark executives 100 million baht and publicizes luxury car owners, former executives. hurriedly brought it to the investigating officer after being sequestered while he was already out of the country From June 24 after accepting a special case for only 4 days
Ms. Pittayaporn Churat, Deputy Spokesperson of the Department of Special Investigation Announcing the progress of the special case No. 57/2566 or the STARK stock case. Previously, on July 3, the DSI issued summons to two former executives for offenses under Securities and Exchange Act to acknowledge the allegations But it turned out that one of them had left the country since June 24, the DSI asked the court to issue an arrest warrant from July 5. The other one sent documents asking to postpone the accusation to July 20.
Ms. Pittayaphon revealed that yesterday, DSI officials Bring a search warrant to search Stark. related companies and the residence of former executives leaving the country with other related persons, a total of 15 points. Several evidences were found related to the transaction. Stark Company Finance therefore inspected, seized, sequestered Including some items such as luxury cars, including 4 cars, which are registration seizures, but all 4 cars were not at the search point. Therefore would like to publicize the person who owns all 4 cars to hurry and deliver the car to the DSI investigating officer urgently If it is delayed or let the investigating officer find out Possessors may also be prosecuted for money laundering.
In addition, from the investigation and investigation of the financial path Throughout the transaction of the Stark company. Made it known that there were a number of other people involved. But how much is yet to be revealed. In the process of collecting evidence In addition, within the next week, the DSI prepares to issue subpoenas as witnesses to related persons at the director level. which is the person The SEC lodged a complaint on July 5. In this number, many people have responded and are ready to meet and provide information. But what time of day reserve the information first Because all the summoned people are not the accused.
Ms. Pittayaporn said that the former executive had left the country since June 24. Before being summoned on 3 July and leaving the country after the DSI Accepted as a special case on June 20, it was found that the destination was in Singapore. But where will the next journey go? still unable to answer Even referred to sending a letter to postpone the visit to the investigator but in the book did not specify the date and time to meet causing DSI investigators Requesting the court to issue an arrest warrant since July 5, about 100 million baht have been attached to the assets and there are still some assets that the way The SEC has sequestered But how much, the SEC has not disclosed
for the right person The SEC alleges that some of them have already exercised the power to suspend departure from the country. Therefore, the injured person can be relieved. The DSI, together with relevant agencies such as the SEC, AMLO and the Bank of Thailand will speed up the investigation of this matter as soon as possible in order to achieve justice and fairness to the victims Including preventing the manipulation of assets. The financial route and bank account are under review. There may be additional accounts of a number of other involved persons to be frozen. In addition, DSI investigators Preparing to issue a summons to the secretary next week.-Thai News Agency
Source: Thai News Agency