PTT-OR Corruption Case: Agency Declares DSI Summary as Fake News
me from the DSI,” he stated.
Yutthana explained that the DSI received a complaint from shareholders of PTT Plc, prompting an investigation into potential violations of the Securities and Exchange Act of 1992 and its amendments by the company and its subsidiaries.
The department collaborated with the Securities and Exchange Commission (SEC) to gather essential information and presented witness statements to the Criminal Court on November 25. Yutthana clarified that the submitted statements were only a summary for the court’s review and that the investigation is still ongoing.
In conclusion, the DSI emphasized that the social media infographic claiming a conclusion to the investigation is false. The agency is diligently following the legal process to investigate the allegations of corruption and fraud involving PTT and OR.
Tags associated with the investigation include the Department of Special Investigation, PTT, PTT Oil and Retail, fraud, corruption, and money laundering.
In other related news, efforts are being made to communicate with southern flood victims to provide necessary assistance and support during this challenging time.
