labels: STARK
The SEC (Securities and Exchange Commission) has filed charges and revoked the auditing license of STARK, an auditor employed by Deloitte.
The SEC (Securities and Exchange Commission) has filed charges and revoked the auditing license of a capital market auditor for failing to comply with auditing standards, facilitating fraud, and manipulating financial statements at STARK and its subsidiaries.TIA reveals progress in bankruptcy case of former STARK executives, debt exceeds 100 billion baht
TIA reports progress in requesting debt repayment in the bankruptcy case of Mr. Wanrat Tangkarawakun, former executive of STARK, with a total of 3,417 creditors, totaling over 1.3 billion baht in debt.TIA reports progress in class action lawsuit for STARK victims
The Thai Investors Association (TIA) would like to inform you about the progress of the Class Action lawsuit for the victims of STARK common stock investors No. 5/2567.The Bangkok South Civil Court has issued an order allowing the STARK shareholders group to “proceed with a class action lawsuit.”
The Thai Investors Association reported progress for the victims of the STARK common stock investors group. The Bangkok South Civil Court has issued an order to allow a “class action lawsuit”.TIA reports progress on STARK shareholder case; Court sets hearing for request to initiate Class Action on 6-8 Nov 67
TIA reports progress in STARK shareholder case; Court sets hearing for request to initiate Class Action on 6-8 Nov 67 after plaintiff files lawsuit and petitionSEC Accuses “STARK-Former Executives” of Disseminating False Information on STARK’s Financial Status and Performance
SEC Accuses STARK, Former Executives to DSI for Disseminating False Information on Financial Status and Performance STARK Reveals It Is Only the Beginning of Criminal Law Enforcement ProcessDSI 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.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.SET orders ban on buying and selling “APEX-SMK-STARK” did not submit financial reports for the first half of the year.
SET orders ban on buying and selling "APEX-SMK-STARK" did not submit financial reports for the first half of the year. and STARK securities will be delisted from 3 Sep. 67 onwards.The Money Laundering Committee noted the delay in the STARK case, refraining from filing charges against key executives.
The Money Laundering Committee noted the delay in the STARK case, even though it was a case of defrauding the public, causing damages of 14,778 million baht, and refraining from suing key executives even though it was discovered that a large sum of money had been transferred to take over the business.
