DSI charges people close to 'Satta' in Stark shares case with money laundering of over 200 million baht From the Financial, Banking and Money Laundering Division, Department of Special Investigation (DSI) investigating a special case, the case of an offense under the Anti-Money Laundering Act B.E. 2542, in which a former executive of STARK Company committed fraud and embezzlement, totaling damages of more than 200 million baht, the special case investigation team has issued a summons for the accused to acknowledge the charges between 20-22 August 2024, a total of 5 individuals. Pol. Lt. Col. Jakkrit Wisetkhetkarn, Director of the Financial, Banking and Money Laundering Division, revealed that on August 20, 2024, Ms. Siriwan, the accused, received a transfer from Mr. Sattha once, totaling 50,000,000 baht. On August 22, 2024, two more accused, Ms. Kunthida, the accused, received a transfer from Mr. Sattha 3 times, totaling 6,000,000 baht, and Ms. Pornpa, the accused, received a transfer from Mr. Sattha 4 tim es, totaling 6,350,000 baht, came to meet the special case investigators as summoned. The special case investigators therefore informed all three of the facts and charges that they had colluded to commit money laundering. According to the Anti-Money Laundering Act B.E. 2542, Section 5, Section 9, Section 60, in conjunction with the Criminal Code, Section 83, the accused has acknowledged the charges and denied all charges. As for the remaining two accused, they have requested an extension and will meet with the special case investigator on August 29, 2024 to acknowledge the charges. Source: Thai News Agency
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