Jump to content

News Forum - DSI pursues charges over 1 billion baht fraud at Ananda subsidiary


Recommended Posts

The Department of Special Investigation (DSI) initiated legal proceedings against former board members of a subsidiary of Ananda Development for violations of the Securities and Exchange Act, following the discovery of over 1 billion baht in damages. Through its Financial and Money Laundering Case Division, the DSI submitted case file No. 7/2021 yesterday, September 24, … …

The story DSI pursues charges over 1 billion baht fraud at Ananda subsidiary as seen on Thaiger News.

Read the full story

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
×
×
  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use