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Bangkok Post
Bangkok Post
Business

YOU WONT BELIEVE: Sec files charges against stark corp for misconduct | Mind Blowing Facts

Stark SEC DSI Vonnarat Tangkaravakoon Securities and Exchange Commission Stark Corporation The Department of Special Investigation
Representatives of more than 11,000 minority shareholders and bondholders of Stark file complaints with the Department of Special Investigation against eight individuals and entities involving fraud and money laundering at the debt-ridden wire and cable maker.

The Securities and Exchange Commission (SEC) has filed charges with the Department of Special Investigation (DSI), accusing Stark Corporation and nine others, including the company's largest shareholder, of financial misconduct.

The move was made as the DSI prepares to issue an arrest warrant against Stark's former chairman Chanin Yensudchai, who is believed to have fled to Hong Kong.

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