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Owners behind owners, numbers that differ between filings, pages deleted after the board meeting. A signed report, one business day after we confirm the scope.

Investigations / Dusit Central Park6 sources · signed
Dusit Thani PCLSET · 0107536000617 Central Pattana PCLSET · CPN Vimarn Suriya Co.hotel + residences Suan Lum Propertythe mall Phraram 4 Developmentthe offices Dusit Central Parksite · Silom / Rama IV Chamchuri Square, 29FDusit 56-1 · registry 946 Rama IVa CPN filing Crown Property Bureauowns the land 70 % 30 % 85 % 15 % ~90 % ~10 % REGISTERED AT OR AT? ALSO OWNS 17.09 % OF DUSIT LAND LEASE TO 2086
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Fraud investigations

What the authorities said, filed and decided, with the date.

Two public Thai cases from a Symphoria run. Every line is what a named authority said. Cases marked pending are unproven.

Stark Corporation PCLpending · no verdict
1
6 Jul 2023

SEC Thailand filed a criminal complaint with the DSI against the company and nine others, alleging falsified 2021–2022 financial statements and false statements in bond documents.7 8

2
DSI Special Case 57/2566

According to the DSI, 4,704 victims and about THB 14.78bn in claimed damage. The criminal cases are pending; no verdict was found.9

The iCon Group Co., Ltd.main trial pending
1
23 Dec 2024

The DSI sent Special Case 119/2567 to prosecutors, recommending prosecution; according to the DSI, 7,875 victims and THB 1,644m in damage. The main trial is pending.10

2
25 Sep 2026

In a separate THB 2.5m money-laundering case, the Criminal Court acquitted the company and three people, as reported by The Nation.11

  1. [7]SEC Thailand, news release (EN)
  2. [8]SEC Thailand, News 116/2566, 6 Jul 2023 (TH)
  3. [9]DSI, Special Case 57/2566
  4. [10]DSI, case file sent to prosecutors, 23 Dec 2024
  5. [11]The Nation, 25 Sep 2026

None of this is a finding of guilt unless a court decided it. People are not named.

For builders

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Claude Code, Cursor or any MCP client. Narrow rights that expire. The ledger records what it did.

Interface concept · illustrative data
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