, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Furthermore, after STARK received funds from
) 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
, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
related to investment scams were received, representing an increase of more than 71 percent compared with the same period in 2025.
price, which consequently caused damage to RAM primarily worth more than 300 million baht. He also received benefits from other relevant acts. Although he compensated for damages incurred to RAM in
baht. Mr. Sutin Jaitham and Miss Jaruwan Bhusanabhibankup sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given back to Mr. Bhusana
Miss Jaruwan Bhusanabhibankup sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given back to Mr. Bhusana. This case is in the process