labels: STARK stock
STARK Victims Group Demands 1.3 Billion Baht Debt, Official Set for September 27 Meeting
3,395 STARK stock victims file for debt repayment of over 1.3 billion baht, awaiting bankruptcy trustee meeting on 27 SeptemberSET warns September 2, 67 is the last day for trading of "ALL-STARK-WORLD shares" before they are delisted.
The Stock Exchange of Thailand (SET) warns that September 2, 67 will be the last day for trading in "ALL-STARK-WORLD shares" before they are delisted on September 3, 67.DSI charges people close to "Satha", the former CFO, with conspiring to launder more than 200 million baht in STARK stocks.
DSI has charged people close to "Satha", the former CFO, with conspiring to launder more than 200 million baht in STARK shares. Three of the accused have acknowledged the charges and have denied the charges, while the other three have asked for a postponement.SET opens to buy/sell "ALL-STARK-WORLD shares" for 7 days with Cash Balance before delisting, effective 3 Sep. 67.
SET opens to buy/sell "ALL-STARK-WORLD shares" for 7 days with Cash Balance and will delist from being a listed security, effective from 3 Sep. 67.DSI issues summons to another 5 people close to the former CFO, charging them with money laundering in the STARK case.
DSI has issued summonses to 5 people close to the former CFO and some of the company's employees, charging them with money laundering in the STARK case.Last chance: SET allows trading of ALL – STARK – WORLD stocks 23 Aug. - 2 Sept. before delisting.
Last chance for investors: SET allows trading of ALL - STARK - WORLD stocks on 23 Aug. - 2 Sept. No shilling-floor. Before revocation on September 3, 67"Phongthep" sets a 3-month time frame to draw lessons from the STARK stock case and rush to find ways to provide compensation to victims.
"Phongthep" sets a 3-month time frame to learn lessons from the STARK stock case, rushing to find ways to provide compensation to victims. Revealed that there are gaps in the law that still covers assistance.Progress in the "STARK stock case", assets worth 3 billion baht seized, "Phongthep Thepkanchana" appointed as chairman of the working group to learn lessons.
Progress in the "STARK stock case", assets worth 3 billion baht seized, first court date set for 14 Jan. 68, appointment of "Phongthep Thepkanchana" as chairman of the working group to learn lessons.The Ministry of Justice appoints "Pichai Nilthongkham" to sit as chairman of the working group "Lessons learned from the STARK stock case"
The Ministry of Justice appointed "Pichai Nilthongkham" to sit as chairman of the working group "Lessons Learned from the STARK Stock Case" along with revealing the names of another 13 members of the working group as follows:DSI detains Chanin Yensudjai, accused in STARK fraud case, sent to court
DSI detained Chanin Yensudjai, the accused in the STARK fraud case, to travel to the prosecutor to file charges. The lawyer pointed out that Mr. Chanin did not wish to apply for bail.































