Jun 25, 2024
Thailand's Stark Corporation ex-CEO charged with serious offences
Former CEO of Stark Corporation, Chanin Yensudchai, charged with money laundering, document forgery, negligence, fraud, and embezzlement. More charges include Securities and Exchange Act violations. Chanin denies all charges. Those involved in accepting his assets will also face money laundering charges. The case has been submitted to the Criminal Court. Chanin returns to Thailand after an eight-month evasion. About 50 scandal victims gathered to confront him, but he was taken directly to court for safety concerns.