Mr. Nantawat Sumraunhant Mr. Nantawat Samruanhant, the auditor of Stark Corporation Public Company Limited ("STARK"), failed to comply with auditing standards in relation to audit work

manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026

manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. SEC Act S.16 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed

. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026

the process of inquiry by the inquiry official. DAB Act S.94 in conjunction with Section 26 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026

/, provided services or held itself out to the public as available to provide services with respect to the trading and exchange of digital assets for Exmix's own account in the normal course of business

public as available to provide services with respect to the trading and exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition

” with the intention of convincing the public to invest in derivatives offered by him with gold or an industrial group indices as the underlying commodities, and he has received benefits from investors

official. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 12/06/2018

Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 12/06/2018