DSI issues summons for 5 people close to ‘Satta’ involved in money laundering in STARK, reveals some are company employees, and reports information to the Anti-Money Laundering Office to track down the assets of the individuals.
Pol. Lt. Col. Woranan Srilam, spokesman of the Department of Special Investigation (DSI), mentioned the progress of the prosecution against Stark Corporation Public Company Limited and its associates under the Securities and Exchange Act B.E. 2535 and its amendments for the offenses of falsifying accounts and financial statements, defrauding the public, and the criminal case of money laundering, in which some of the offenders have already been prosecuted and the prosecutor has already filed a case with the Criminal Court. The DSI has recently prosecuted additional offenders for money laundering, which is a related offense, as Special Case No. 32/2567, and has issued summonses for the suspects to acknowledge the charges between August 20-22, 2567, for the offense of money laundering,
totaling 5 individuals, all of whom are people who have close relationships with Mr. Sattha, and some are company employees who received money transfers from Mr. Sattha, and the DSI has reported the information to the Anti-Money Laundering Office (AMLO) to track down the assets of the individuals.
Source: Thai News Agency