SEC reported this legal action to the AMLO, in connection with the criminal complaint against the 10 directors and executives of Stark, since the offences in this case also constitute a predicate

The Central Bankruptcy Court issued an order to IFEC on 29 January 2024 for the business rehabilitation and determined the company as the plan administrator. Pursuant to the Bankruptcy Act, B.E. 2483 (1940), the next step is for creditors to submit a request for debt repayment to the official receiver of the Legal Execution Department within one month from the publication date in the Government Gazette on 27 February 2024. The deadline is set on 27 March 2024*.   In order to prevent the holders...

repayment requests on the Legal Execution Department website at: https://www.led.go.th/efiling/pdf/efiling-lom.pdf or call the Bankruptcy Case Division 1, the Legal Execution Department at 0-2881-4999

case are as prescribed in the Bankruptcy Act B.E. 2483 (1940). Thus, the filing for debt repayment in the business rehabilitation case of Phelps Dodge is merely an exercise of the right of STARK

criminal complaint in the STARK case, namely: (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Chinawat Assavapokee, (5) Mr. Sathar Chantrasettalead, (6) Mr. Kittisak

have been imposed with a criminal complaint and subsequently an asset attachment in the case of Stark Corporation Public Company Limited (STARK). The seven entities are: (1) STARK, (2) Mr. Vonnarat

therefore reviewed the regulations regarding the operational guidelines for AMCs in case of incorrect pricing. This is to provide AMCs with greater flexibility in fund management, while ensuring that

, Visanu and Nontawat as well as their close associates benefited from the sale money of the hotel.  In addition, during the process of clarification to the SEC regarding the case above, the four directors

-money Laundering Act B.E. 2542, as amended. In any case, filing a criminal complaint is mere commencement of the criminal procedures whereby the consideration of whether any person is guilty is subject

incurred by the SEC), a suspension of trading in securities or entering into derivatives contracts for a period of 14 or 30 months  (as the case may be) and a bar from serving as directors or executives in