
The DSI sought the arrest warrant after the former prime minister and his wife have ailed to hear formal charges of assets concealment involving SC Asset.
The DSI has announced there was evidence the accused conspired in concealing their shares in SC Asset, a listed company, which is in violation of the Securities and Exchange Act. Involved are four overseas funds - Win Mark, Value Investment Mutual Fund (VIF), Overseas Growth Fund (OGF) and Offshore Dynamic Fund (ODF).
The DSI said its investigating team also found Thaksin could have violated the anti-corruption law and could have intended to conceal the shares when he was the prime minister.
The DSI also suspected that Thaksin had committed actions for control or benefits from the companies.
The DSI said it had "convincing evidence" that Win Mark, VIF, OGF and ODF were nominees of Thaksin and his wife.
The Nation