Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …
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corporate fraud
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Huang Wen-lieh Sentenced to 25 Years for Corporate Fraud
On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who …
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Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300 …
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