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Akara Resources to face DSI probe over alleged proxy use
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published : 6 Mar 2021 at 09:44
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The Department of Special Investigation (DSI) will investigate Akara Resources Plc a gold mining company operating in the northeastern region after it was accused of using proxy shareholders by a civic group.
Pol Lt Gen Korrawat Panprapakorn, director-general of the DSI, told the media on Friday he had informed DSI teams to investigate accusations against the company, including the use of proxy shareholders, an offence under the Foreign Business Act.
The DSI s deputy director-general, Pol Lt Col Supat Thamthanarug, was assigned to take charge of the investigation into the proxy shareholder matter.