Securities Liquidation & Custody Flow Dissection
Full Spectrum Audit
Target Shares Theft
200.0M THB
AECS / OSK Tranches
40M / 84M
Abduction Date
Feb 4, 2020
Judicial Target
Judge Panida
Click node to isolate telemetry and legal liability index. Drag to inspect linkages.
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Selected Evidentiary Entity
Liability: Critical
Chuwong Sae-Tang 200M THB Share Transfer
Securities Fraud
In mid-2015, former Deputy Commerce Minister Banyin Tangpakorn colluded with stockbroker Uracha Wachirakultal, Kanthana Siwathanaphol, and Srithara Brahma to illegally transfer construction tycoon Chuwong Sae-Tang's equities worth 200 million baht shortly before his staged car-crash murder.
Court Evidence: CSD confirmed handwriting and phone authorization for the 40M THB AECS transfer was forged to Uracha's custody. The impending March 20, 2020 verdict presided by Judge Panida Sakuntaprasert triggered the desperate judicial abduction plot.
Forensic Chronology & Recovery Matrix
Showing 10 Key Events
Verified Evidentiary Custody Register & Physical Artifacts
Hanuman Task Force & CSD Repository
| Exhibit ID | Artifact / Telemetry | Chain of Custody / Location | Primary Associated Suspect | Forensic Verification Status | Legal Impact |
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