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Friday, May 10, 2024

DSI freezes 220 million baht in Stark Corp leader Chanin’s scandal

Picture courtesy of MGR Online

The Department of Special Investigation (DSI) has placed a freeze on a staggering 220 million baht held in the bank account of Chanin Yensudchai, the erstwhile chairman of the beleaguered Stark Corp. According to DSI spokeswoman Pichaya Tarakornsanti, the action is part of a broader measure to offer compensation to victims in light of the ongoing scandal.

“The DSI has taken similar action with another of Chanin’s accounts with Credit Suisse Bank, with the intention of utilisation for victim compensation.”

Additionally, the properties registered under Chanin’s name have been frozen by the DSI. The Department of Lands is reviewing these steps to oversee the specific details and evaluate the properties.

Accusations of monetary misconduct are following Chanin, and he currently remains at large overseas. The DSI has made contact with Interpol and…

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