criminal complaint against six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https

, selection of service providers, and compliance with local rules and regulations. The SEC has therefore instructed CHUO to cooperate with the auditor in providing information and documents and submit the

ทำแผน บริษัท อินเตอร์ ฟาร์อีสท์ เอ็นเนอร์ยี่ คอร์ปอเรชั่น จำกัด (มหาชน) ลูกหนี้ https://ratchakitcha.soc.go.th/documents/20805.pdf

https://ratchakitcha.soc.go.th/documents/22129.pdf

applicant submits a complete application and required documents;  (2) Reducing a ban period for reapplying in the case where the application is withdrawn by the applicant, from six to three months;  (3

the SEC’s examination, is considered an offense of making false entries or omitting material statements in the accounts or documents of, or related to, a juristic person. This constitutes a violation

notification of the SEC: https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/RoyalEnactment/enactment-digitalasset2018.pdf             - Notification of the Securities and Exchange Commission No. Kor Jor

://www.sec.or.th/TH/Documents/DigitalAsset/DA-RegulatorySandBox.pdf. Further inquiries can be sent to the email: daregsandbox@sec.or.th.______________________Remark: * Notification of the Securities and Exchange

assistance from several foreign regulators in gathering documents and evidence for the case.     ______________________Remark:   The criminal complaint above has caused the three individuals to have

with a copy of documents demonstrating the remaining money or assets, calculated in value per unit, to be returned to the trust unitholders, when a copy of financial statements have been submitted to