gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
misleading about financial condition, business operation, the price of securities statement related to 12 listed companies that are AEC Securities Public Company Limited ("AEC"), B.Grim Power Public
the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement manipulation. The acts mentioned above
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals
person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial
cooperated by (3) Mr. Phornlert Techarattanopas who was affiliated with the companies involved in the transactions for purchasing such equipment and software programs. Accordingly, all 3 persons received
were cooperated by (3) Mr. Phornlert Techarattanopas who was affiliated with the companies involved in the transactions for purchasing such equipment and software programs. Accordingly, all 3 persons