SEC files charges against Maris Tarab
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The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation (DSI) against Maris Tarab, former managing director of ING Funds (Thailand) (ING Funds) and former fund manager of TU Dome Residential
Complaints were also filed against Burim Chombhubol, another former TU Dome fund manager, (3) Bania Co Ltd (Bania) and (4) Suthapa Khemaprueth, managing director of Bania Co Ltd.
In August 2009, the SEC imposed a three-year probation on Maris for failing to perform his duties prudently and professionally for the best interest of the fund's unitholders. The probation covered his status as approved property fund manager/securities company executive/mutual fund manager/private fund
manager/investor contact.
