Newsletter

The Urgency of Overhauling the Structure and Management of the Stock Exchange of Thailand

Review of the Stock Exchange Board Committee Despite the esteemed expertise and experience of the 11 members of the “SET Board Committee”, led by Dr. Prasarn Trairatworakul as Chairman and Mr. Pichet Sithi-Amnuay as Vice Chairman, concerns have arisen about the effectiveness of the Board in today’s fast-paced and modern market environment. This has led […]

Prime Minister Addressing Naked Short Selling Issue and Stock Market Concerns

Prime Minister Settha Thaweesin has confirmed the existence of a report on Naked Short Brokers and has expressed the Securities and Exchange Commission’s (SEC) intention to convene discussions in order to investigate the issue of Naked Short and provide answers. According to a report by journalist Mitithun, Prime Minister Settha Thaweesin, who also serves as […]

PREMIER LEAGUE BiH: Zjelezničar defeated Zvijezda 09 with the mastery of Mekić

In the 11th round of the Premier League of Bosnia and Herzegovina, the players of Željeznica defeated Zvijezda 09 with 1:0. In the ninth minute, Stilić shoots obliquely, but the Zvijezda defender blocks it at the last moment. A minute later, Stilić crosses in from a corner, and Amoah heads the ball and hits the […]

SEC Requests Extension for Special Investigation of STARK amid Delay in Audit Reports

The SEC Requests Extension for Special Investigation on STARK The Securities and Exchange Commission (SEC) has sent a notification to the Office of the SEC, as per STARK’s letter dated July 17, 2023, requesting an extension for the special investigation period. This request comes after the submission of a report. Delays in obtaining necessary information […]

Accounting Fraud and Backdoor Listing: The STARK Case and its Impact on Corporate Governance

The Controversial Backdoor Listing of STARK: A Sneaky Move Shake the Thai Stock Market The Securities and Exchange Commission (SEC) The initial public offering of new shares (IPO) in Thailand follows strict regulations set by the Securities and Exchange Commission (SEC). Companies must go through a certified securities company to conduct their IPO, complying with […]

Revealing the Financial Path: Former Chairman of STARK, Mr. Chanin Yensudchai, Withdraws Millions Before Account Freeze by DSI

Former Chairman of STARK, Mr. Chanin Yensudchai, Financial Trail Revealed In a shocking turn of events, the financial path of Mr. Chanin Yensudchai, former Chairman of STARK, has been uncovered. The Department of Special Investigations (DSI) recently announced that they have examined and frozen the accounts of Credit Suisse Securities, revealing several concerning transactions. Reversing […]

Progress in Investigation of Stark Corporation Stock Case: Financial Trail Traced and Assets Seized

Progress of Stark Corporation Stock Case Revealed by Department of Special Investigation August 11, 2022 – Today, Mrs. Pichaya Tharakonsanti, the spokesperson for the Department of Special Investigation (DSI), unveiled significant developments in the stock case involving Stark Corporation Public Company Limited. Remarkable strides have been made in the investigation, with a particular focus on […]

Kasikorn Bank CEO Discusses Lending and Compensation Issues with Phelps Dodge International (Thailand)

KBANK CEO Discusses Lending Case With Phelps Dodge International Byline: [Your Name] Ms. Kattiya Indaravichai, Chief Executive Officer of Kasikorn Bank (KBANK), has recently addressed an ongoing lending case involving Phelps Dodge International (Thailand) Company Limited, a subsidiary of Stark Corporation Public Company Limited (STARK). The case revolves around potential damage that may arise from […]

Allegations of Financial Misconduct and Money Transfers Involving STARK and Credit Suisse Executives

STARK Executives Transferred 100 Million Baht to Former Credit Suisse Executives, Audit Reveals Further investigation into STARK, a prominent financial institution, has uncovered a concerning revelation. The audit findings indicate that certain STARK executives and directors transferred a substantial sum of 100 million baht to former Credit Suisse executives, allegedly to support undisclosed financial transactions. […]