account of performing duties dishonestly, misappropriating client assets, and producing false evidence.According to a referral from KASIKORNBANK Public Company Limited (KBANK) and the SEC's further
was in charge of the company?s operation and asset management. Previously on May 27, 2010, the SEC filed a complaint against Wichai for misappropriating the company assets worth approximately 179.6
order to prevent removal or disposal of {A}'s assets, the Criminal Court, on April 22, 2011, had issued an extension order of {A}'s asset freezing period for 90 days (until July 23, 2011) and the SEC also
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 17/01/2022 - 24/01/2022
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 13/09/2022 - 15/09/2022
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 09/08/2024 - 20/08/2024
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/10/2002
Reporting Person : - | Type of securities : - | Date of reporting obligation : 09/09/2003